WB AQUACULTURE LTD
LONDON DUCHY OF CORNWALL OYSTER FARM LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 3DY

Company number 05544792
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 56 OLD BROMPTON ROAD, LONDON, SW7 3DY
Home Country United Kingdom
Nature of Business 03210 - Marine aquaculture
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017; Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of WB AQUACULTURE LTD are www.wbaquaculture.co.uk, and www.wb-aquaculture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Wb Aquaculture Ltd is a Private Limited Company. The company registration number is 05544792. Wb Aquaculture Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Wb Aquaculture Ltd is 56 Old Brompton Road London Sw7 3dy. . HANCOCK, Robin Jonathon Coventry is a Secretary of the company. HANCOCK, Robin Jonathon Coventry is a Director of the company. WRIGHT, Benjamin Peter Lowndes is a Director of the company. Secretary HANCOCK, Robin Jonathon Coventry has been resigned. Secretary O'ROURKE, Charlie has been resigned. The company operates in "Marine aquaculture".


Current Directors

Secretary
HANCOCK, Robin Jonathon Coventry
Appointed Date: 02 February 2017
Director
HANCOCK, Robin Jonathon Coventry
Appointed Date: 24 August 2005
67 years old
Director
WRIGHT, Benjamin Peter Lowndes
Appointed Date: 24 August 2005
53 years old

Resigned Directors

Secretary
HANCOCK, Robin Jonathon Coventry
Resigned: 01 August 2015
Appointed Date: 24 August 2005
Secretary
O'ROURKE, Charlie
Resigned: 16 December 2016
Appointed Date: 01 August 2015

Persons With Significant Control

Wright Bros. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WB AQUACULTURE LTD Events

02 Feb 2017
Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017
30 Jan 2017
Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016
22 Nov 2016
Full accounts made up to 31 December 2015
18 Nov 2016
Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
...
... and 34 more events
07 Mar 2007
Particulars of mortgage/charge
07 Nov 2006
Accounting reference date extended from 31/08/06 to 31/12/06
13 Sep 2006
Return made up to 24/08/06; full list of members
23 Nov 2005
Registered office changed on 23/11/05 from: port navas falmouth cornwall TR11 5RJ
24 Aug 2005
Incorporation

WB AQUACULTURE LTD Charges

3 September 2015
Charge code 0554 4792 0002
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 March 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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