WILKIN FISH LIMITED
SEAHOUSES

Hellopages » Northumberland » Northumberland » NE68 7RB

Company number 03716996
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 2 SOUTH STREET, SEAHOUSES, NORTHUMBERLAND, NE68 7RB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 30,000 . The most likely internet sites of WILKIN FISH LIMITED are www.wilkinfish.co.uk, and www.wilkin-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Wilkin Fish Limited is a Private Limited Company. The company registration number is 03716996. Wilkin Fish Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Wilkin Fish Limited is 2 South Street Seahouses Northumberland Ne68 7rb. . DOBSON, Annabel Sword is a Secretary of the company. WILKIN, Patrick James is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary WILKIN, Karen has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. Director WILKIN, Karen has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
DOBSON, Annabel Sword
Appointed Date: 26 November 2015
Director
WILKIN, Patrick James
Appointed Date: 23 February 1999
53 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 22 February 1999
Secretary
WILKIN, Karen
Resigned: 26 November 2015
Appointed Date: 23 February 1999
Nominee Director
CREDITREFORM LIMITED
Resigned: 23 February 1999
Appointed Date: 22 February 1999
Director
WILKIN, Karen
Resigned: 26 November 2015
Appointed Date: 01 April 2000
64 years old

Persons With Significant Control

Mr Patrick Wilkin
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WILKIN FISH LIMITED Events

14 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 30,000
17 Feb 2016
Termination of appointment of Karen Wilkin as a director on 26 November 2015
06 Dec 2015
Appointment of Annabel Sword Dobson as a secretary on 26 November 2015
...
... and 48 more events
25 Feb 1999
Secretary resigned
25 Feb 1999
New secretary appointed
25 Feb 1999
New director appointed
25 Feb 1999
Registered office changed on 25/02/99 from: windsor house temple row birmingham B2 5JX
22 Feb 1999
Incorporation

WILKIN FISH LIMITED Charges

24 September 1999
Debenture
Delivered: 14 October 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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