Company number 04657925
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address WATER MEADOWS PREMIER CARP FISHERY LTD TRUNCH LANE, CHAPEL ST. LEONARDS, SKEGNESS, LINCOLNSHIRE, ENGLAND, PE24 5UA
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 2
. The most likely internet sites of WATER MEADOWS PREMIER CARP FISHERY LIMITED are www.watermeadowspremiercarpfishery.co.uk, and www.water-meadows-premier-carp-fishery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Havenhouse Rail Station is 7.2 miles; to Thorpe Culvert Rail Station is 8.3 miles; to Wainfleet Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Water Meadows Premier Carp Fishery Limited is a Private Limited Company.
The company registration number is 04657925. Water Meadows Premier Carp Fishery Limited has been working since 05 February 2003.
The present status of the company is Active. The registered address of Water Meadows Premier Carp Fishery Limited is Water Meadows Premier Carp Fishery Ltd Trunch Lane Chapel St Leonards Skegness Lincolnshire England Pe24 5ua. . BROWN, Andrew is a Director of the company. Secretary SURGAY, Roger has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SURGAY, Roger has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Freshwater fishing".
Current Directors
Resigned Directors
Secretary
SURGAY, Roger
Resigned: 29 November 2011
Appointed Date: 05 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Director
SURGAY, Roger
Resigned: 29 November 2011
Appointed Date: 05 February 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003
Persons With Significant Control
Mr Andrew Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
WATER MEADOWS PREMIER CARP FISHERY LIMITED Events
17 Feb 2017
Confirmation statement made on 5 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2015
Registered office address changed from The Old Manse 29 st. Mary Street Ilkeston Derbyshire DE7 8AB to Water Meadows Premier Carp Fishery Ltd Trunch Lane Chapel St. Leonards Skegness Lincolnshire PE24 5UA on 19 November 2015
...
... and 35 more events
04 Mar 2003
New director appointed
04 Mar 2003
New secretary appointed;new director appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
05 Feb 2003
Incorporation