Company number 06329056
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 67A ALBERT STREET, STEVENAGE, HERTFORDSHIRE, SG1 3NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Previous accounting period shortened from 31 July 2016 to 31 March 2016. The most likely internet sites of NEW FISHERMAN'S WHARF LIMITED are www.newfishermanswharf.co.uk, and www.new-fisherman-s-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. New Fisherman S Wharf Limited is a Private Limited Company.
The company registration number is 06329056. New Fisherman S Wharf Limited has been working since 31 July 2007.
The present status of the company is Active. The registered address of New Fisherman S Wharf Limited is 67a Albert Street Stevenage Hertfordshire Sg1 3ny. . TAN, Lai Hwa is a Secretary of the company. HUI, Lora Yat-Yi is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Director
ONLINE NOMINEES LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Persons With Significant Control
Ms Lora Yat-Yi Hui
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
NEW FISHERMAN'S WHARF LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
...
... and 19 more events
16 Aug 2007
New director appointed
16 Aug 2007
New secretary appointed
09 Aug 2007
Director resigned
09 Aug 2007
Secretary resigned
31 Jul 2007
Incorporation