Company number 04634984
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address WILLOW COURT, WHELFORD ROAD, FAIRFORD, GLOUCESTERSHIRE, GL7 4DT
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Rosamund Brenda Godden as a director on 10 June 2016. The most likely internet sites of WHELFORD POOLS FISHERIES LIMITED are www.whelfordpoolsfisheries.co.uk, and www.whelford-pools-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Whelford Pools Fisheries Limited is a Private Limited Company.
The company registration number is 04634984. Whelford Pools Fisheries Limited has been working since 13 January 2003.
The present status of the company is Active. The registered address of Whelford Pools Fisheries Limited is Willow Court Whelford Road Fairford Gloucestershire Gl7 4dt. . GODDEN, Rosamund Brenda is a Secretary of the company. GODDEN, Rosamund Brenda is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GODDEN, Gerald John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Freshwater fishing".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Persons With Significant Control
Mrs Ros Godden
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
WHELFORD POOLS FISHERIES LIMITED Events
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Appointment of Mrs Rosamund Brenda Godden as a director on 10 June 2016
07 Jul 2016
Termination of appointment of Gerald John Godden as a director on 10 June 2016
14 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
...
... and 28 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
Registered office changed on 20/01/03 from: bridge house 181 queen victoria street london EC4V 4DZ
20 Jan 2003
New director appointed
20 Jan 2003
New secretary appointed
13 Jan 2003
Incorporation