WOOLWELL FISH BAR LIMITED
IVYBRIDGE

Hellopages » Devon » South Hams » PL21 9GD

Company number 06454306
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address SIMPLY MOORE LTD, UNIT A1 KINGSLEY CLOSE, LEE MILL INDUSTRIAL ESTATE, IVYBRIDGE, DEVON, PL21 9GD
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of WOOLWELL FISH BAR LIMITED are www.woolwellfishbar.co.uk, and www.woolwell-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Woolwell Fish Bar Limited is a Private Limited Company. The company registration number is 06454306. Woolwell Fish Bar Limited has been working since 14 December 2007. The present status of the company is Active. The registered address of Woolwell Fish Bar Limited is Simply Moore Ltd Unit A1 Kingsley Close Lee Mill Industrial Estate Ivybridge Devon Pl21 9gd. . THOMSON, Alexander Stuart Andrew is a Director of the company. Secretary THOMSON, Ruth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CAMPBELL, Rebecca has been resigned. Director THOMSON, Malcolm John has been resigned. Director THOMSON, Malcolm John has been resigned. Director THOMSON, Ruth has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
THOMSON, Alexander Stuart Andrew
Appointed Date: 26 September 2011
37 years old

Resigned Directors

Secretary
THOMSON, Ruth
Resigned: 01 October 2009
Appointed Date: 14 December 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007
Director
CAMPBELL, Rebecca
Resigned: 26 September 2011
Appointed Date: 01 October 2009
54 years old
Director
THOMSON, Malcolm John
Resigned: 15 April 2008
Appointed Date: 14 December 2007
65 years old
Director
THOMSON, Malcolm John
Resigned: 15 April 2008
Appointed Date: 14 December 2007
65 years old
Director
THOMSON, Ruth
Resigned: 01 October 2009
Appointed Date: 14 December 2007
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 2007
Appointed Date: 14 December 2007

Persons With Significant Control

Mr Alexander Stuart Andrew Thomson
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

WOOLWELL FISH BAR LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 34 more events
16 May 2008
Appointment terminated director malcolm thomson
16 May 2008
Director and secretary appointed ruth thomson
16 May 2008
Director appointed malcolm john thomson
29 Dec 2007
Ad 14/12/07--------- £ si 99@1=99 £ ic 1/100
14 Dec 2007
Incorporation

WOOLWELL FISH BAR LIMITED Charges

10 October 2008
Rent deposit deed
Delivered: 16 October 2008
Status: Outstanding
Persons entitled: Alliance Trust Pensions Limited (As Trustee of the Alliance Trust Personal Pension Plan for the Benefit of Mr Christopher John Smith)
Description: Fixed charge over the deposit fund being the balance to an…

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