FISHPOND WORLD LIMITED
GLOUCESTER


Company number 07652358
Status Active
Incorporation Date 31 May 2011
Company Type Private Limited Company
Address 26 BAMEL WAY, NEXUS II, GLOUCESTER BUSINESS PARK, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Registered office address changed from 26 Bamel Way Bamel Way Gloucester Business Park, Brockworth Gloucester GL3 4BH England to 26 Bamel Way Nexus Ii, Gloucester Business Park Gloucester Gloucestershire on 11 November 2016; Registered office address changed from Fishpond Warehouse Unit B3, Mill Place 2 Bristol Road Gloucester GL1 5SQ to 26 Bamel Way Bamel Way Gloucester Business Park, Brockworth Gloucester GL3 4BH on 11 November 2016. The most likely internet sites of FISHPOND WORLD LIMITED are www.fishpondworld.co.uk, and www.fishpond-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Fishpond World Limited is a Private Limited Company. The company registration number is 07652358. Fishpond World Limited has been working since 31 May 2011. The present status of the company is Active. The registered address of Fishpond World Limited is 26 Bamel Way Nexus Ii Gloucester Business Park Gloucester Gloucestershire England. . CLIFFE, Natalie Amber is a Director of the company. LOWE, Chris is a Director of the company. ROBERTSON, John Struan is a Director of the company. Director ROBERTSON, Daniel Struan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CLIFFE, Natalie Amber
Appointed Date: 16 June 2011
46 years old
Director
LOWE, Chris
Appointed Date: 01 April 2016
49 years old
Director
ROBERTSON, John Struan
Appointed Date: 31 May 2011
73 years old

Resigned Directors

Director
ROBERTSON, Daniel Struan
Resigned: 31 March 2016
Appointed Date: 31 May 2011
44 years old

Persons With Significant Control

Fishpond Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHPOND WORLD LIMITED Events

17 Dec 2016
Accounts for a small company made up to 31 March 2016
11 Nov 2016
Registered office address changed from 26 Bamel Way Bamel Way Gloucester Business Park, Brockworth Gloucester GL3 4BH England to 26 Bamel Way Nexus Ii, Gloucester Business Park Gloucester Gloucestershire on 11 November 2016
11 Nov 2016
Registered office address changed from Fishpond Warehouse Unit B3, Mill Place 2 Bristol Road Gloucester GL1 5SQ to 26 Bamel Way Bamel Way Gloucester Business Park, Brockworth Gloucester GL3 4BH on 11 November 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Apr 2016
Register(s) moved to registered inspection location C/O Willans Llp 28 Imperial Square Cheltenham Gloucestershire GL50 1RH
...
... and 19 more events
07 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
24 Aug 2011
Current accounting period shortened from 31 May 2012 to 31 March 2012
09 Aug 2011
Registered office address changed from Seven Posts House New Barn Lane Cheltenham Gloucestershire GL52 2WD United Kingdom on 9 August 2011
09 Aug 2011
Appointment of Ms Natalie Amber Cliffe as a director
31 May 2011
Incorporation

FISHPOND WORLD LIMITED Charges

8 May 2013
Charge code 0765 2358 0001
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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