WING OF ST MAWES LIMITED
TRURO

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Company number 03557884
Status Active
Incorporation Date 5 May 1998
Company Type Private Limited Company
Address LOWIN HOUSE, TREGOLLS ROAD, TRURO, CORNWALL, TR1 2NA
Home Country United Kingdom
Nature of Business 10200 - Processing and preserving of fish, crustaceans and molluscs
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WING OF ST MAWES LIMITED are www.wingofstmawes.co.uk, and www.wing-of-st-mawes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Wing of St Mawes Limited is a Private Limited Company. The company registration number is 03557884. Wing of St Mawes Limited has been working since 05 May 1998. The present status of the company is Active. The registered address of Wing of St Mawes Limited is Lowin House Tregolls Road Truro Cornwall Tr1 2na. . WING, Robert David Clifford is a Secretary of the company. CLIFFORD WING, Karen is a Director of the company. WING, Robert David Clifford is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Processing and preserving of fish, crustaceans and molluscs".


Current Directors

Secretary
WING, Robert David Clifford
Appointed Date: 05 May 1998

Director
CLIFFORD WING, Karen
Appointed Date: 05 May 1998
66 years old

Director
WING, Robert David Clifford
Appointed Date: 05 May 1998
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 May 1998
Appointed Date: 05 May 1998

WING OF ST MAWES LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4

03 Feb 2016
Total exemption small company accounts made up to 31 May 2015
12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 4

04 Nov 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
08 Apr 1999
Registered office changed on 08/04/99 from: lowin house tregolls road truro cornwall TR1 2NA
30 Jan 1999
Particulars of mortgage/charge
27 May 1998
Ad 05/05/98--------- £ si 1@1=1 £ ic 2/3
10 May 1998
Secretary resigned
05 May 1998
Incorporation

WING OF ST MAWES LIMITED Charges

24 August 2006
Mortgage
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 4A & 4B warren road indian queens industrial estate…
22 January 1999
Debenture
Delivered: 30 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…