Company number 04501344
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address D E M MATHEWSON, THE COACH HOUSE, CARCLEW STREET, TRURO, CORNWALL, TR1 2DZ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WAGTAIL INNS LIMITED are www.wagtailinns.co.uk, and www.wagtail-inns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Wagtail Inns Limited is a Private Limited Company.
The company registration number is 04501344. Wagtail Inns Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Wagtail Inns Limited is D E M Mathewson The Coach House Carclew Street Truro Cornwall Tr1 2dz. The company`s financial liabilities are £152.64k. It is £-1.68k against last year. The cash in hand is £14.32k. It is £2.7k against last year. And the total assets are £14.48k, which is £2.8k against last year. MATHEWSON, David Eric Mark is a Secretary of the company. BEAMAN, Richard Dennis Gibson is a Director of the company. MATHEWSON, David Eric Mark is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".
wagtail inns Key Finiance
LIABILITIES
£152.64k
-2%
CASH
£14.32k
+23%
TOTAL ASSETS
£14.48k
+24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Mr David Eric Mark Mathewson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAGTAIL INNS LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 27 more events
22 Aug 2002
New secretary appointed;new director appointed
14 Aug 2002
New director appointed
14 Aug 2002
Director resigned
14 Aug 2002
Secretary resigned
01 Aug 2002
Incorporation
21 January 2004
Legal charge
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The crown inn lanlivery bodmin cornwall.
29 December 2003
Debenture
Delivered: 17 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2002
Legal charge of licensed premises
Delivered: 14 September 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property known as the speinger spaniel…