BEACH HOUSE SHOP & WET FISH LTD
CORNWALL

Hellopages » Cornwall » Cornwall » PL15 9DU

Company number 05761492
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address SOUTHGATE CLOSE, LAUNCESTON, CORNWALL, PL15 9DU
Home Country United Kingdom
Nature of Business 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of BEACH HOUSE SHOP & WET FISH LTD are www.beachhouseshopwetfish.co.uk, and www.beach-house-shop-wet-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Beach House Shop Wet Fish Ltd is a Private Limited Company. The company registration number is 05761492. Beach House Shop Wet Fish Ltd has been working since 29 March 2006. The present status of the company is Active. The registered address of Beach House Shop Wet Fish Ltd is Southgate Close Launceston Cornwall Pl15 9du. . BAKER-WILKINS, Daniel is a Director of the company. BAKER-WILKINS, Martina is a Director of the company. Secretary WILKINS, Shane has been resigned. Director WILKINS, Martina has been resigned. Director WILKINS, Shane has been resigned. Director WILKINS, Wendy Machel has been resigned. The company operates in "Retail sale of fish, crustaceans and molluscs in specialised stores".


Current Directors

Director
BAKER-WILKINS, Daniel
Appointed Date: 01 October 2015
39 years old
Director
BAKER-WILKINS, Martina
Appointed Date: 01 October 2015
34 years old

Resigned Directors

Secretary
WILKINS, Shane
Resigned: 03 April 2014
Appointed Date: 29 March 2006
Director
WILKINS, Martina
Resigned: 23 February 2015
Appointed Date: 03 April 2014
34 years old
Director
WILKINS, Shane
Resigned: 03 April 2014
Appointed Date: 29 March 2006
63 years old
Director
WILKINS, Wendy Machel
Resigned: 01 October 2015
Appointed Date: 29 March 2006
58 years old

Persons With Significant Control

Mr Daniel Baker-Wilkins
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martina Baker-Wilkins
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACH HOUSE SHOP & WET FISH LTD Events

11 Apr 2017
Confirmation statement made on 29 March 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Termination of appointment of Wendy Machel Wilkins as a director on 1 October 2015
...
... and 21 more events
05 Nov 2008
Total exemption small company accounts made up to 31 March 2008
15 Aug 2008
Return made up to 29/03/08; full list of members
07 Nov 2007
Total exemption small company accounts made up to 31 March 2007
23 Apr 2007
Return made up to 29/03/07; full list of members
29 Mar 2006
Incorporation

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