WILTON FAMILY BUTCHERS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 07559789
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of WILTON FAMILY BUTCHERS LIMITED are www.wiltonfamilybutchers.co.uk, and www.wilton-family-butchers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Wilton Family Butchers Limited is a Private Limited Company. The company registration number is 07559789. Wilton Family Butchers Limited has been working since 10 March 2011. The present status of the company is Active. The registered address of Wilton Family Butchers Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . WILTON, David Harvey is a Director of the company. WILTON, Kenneth Edwin is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
WILTON, David Harvey
Appointed Date: 10 March 2011
50 years old
Director
WILTON, Kenneth Edwin
Appointed Date: 10 March 2011
78 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2011
Appointed Date: 10 March 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 10 March 2011
Appointed Date: 10 March 2011
81 years old

Persons With Significant Control

Mr David Harvey Wilton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kenneth Edwin Wilton
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTON FAMILY BUTCHERS LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 12 more events
11 Mar 2011
Appointment of Mr David Harvey Wilton as a director
11 Mar 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 11 March 2011
11 Mar 2011
Termination of appointment of John Cowdry as a director
11 Mar 2011
Termination of appointment of London Law Secretarial Limited as a secretary
10 Mar 2011
Incorporation

WILTON FAMILY BUTCHERS LIMITED Charges

30 June 2014
Charge code 0755 9789 0001
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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