THE WINKING PRAWN GROUP LIMITED
SALCOMBE THE WINKING PRAWN LTD.

Hellopages » Devon » South Hams » TQ8 8LD

Company number 03543190
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address THE WINKING PRAWN, NORTH SANDS, SALCOMBE, DEVON, TQ8 8LD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 725 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE WINKING PRAWN GROUP LIMITED are www.thewinkingprawngroup.co.uk, and www.the-winking-prawn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Winking Prawn Group Limited is a Private Limited Company. The company registration number is 03543190. The Winking Prawn Group Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of The Winking Prawn Group Limited is The Winking Prawn North Sands Salcombe Devon Tq8 8ld. . TYLER, Jane Deborah is a Secretary of the company. GOODEY, Mark Christopher is a Director of the company. TYLER, Jane Deborah is a Director of the company. Secretary EDWARDS, Pamela has been resigned. Secretary TUSON, Gayle Leslie has been resigned. Secretary TYLER, Jane Deborah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TUSON, Gayle Leslie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
TYLER, Jane Deborah
Appointed Date: 29 November 2004
Director
GOODEY, Mark Christopher
Appointed Date: 08 April 1998
69 years old
Director
TYLER, Jane Deborah
Appointed Date: 01 August 2015
73 years old

Resigned Directors

Secretary
EDWARDS, Pamela
Resigned: 29 November 2004
Appointed Date: 12 April 2002
Secretary
TUSON, Gayle Leslie
Resigned: 12 April 2003
Appointed Date: 15 July 1998
Secretary
TYLER, Jane Deborah
Resigned: 15 July 1998
Appointed Date: 08 April 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998
Director
TUSON, Gayle Leslie
Resigned: 12 April 2002
Appointed Date: 15 July 1998
89 years old

THE WINKING PRAWN GROUP LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 725
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Appointment of Jane Tyler as a director on 1 August 2015
03 Aug 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
...
... and 51 more events
11 Aug 1998
New secretary appointed
11 Aug 1998
New director appointed
11 Aug 1998
Secretary resigned
15 Apr 1998
Secretary resigned
08 Apr 1998
Incorporation
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THE WINKING PRAWN GROUP LIMITED Charges

14 January 2011
Debenture
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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