WASSELL GROVE FISHERIES LTD
STOURBRIDGE PWH FISHERIES LIMITED

Company number 06464853
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 27 MARLBOROUGH DRIVE, STOURBRIDGE, WEST MIDLANDS, DY8 17P
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 50,000 . The most likely internet sites of WASSELL GROVE FISHERIES LTD are www.wassellgrovefisheries.co.uk, and www.wassell-grove-fisheries.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wassell Grove Fisheries Ltd is a Private Limited Company. The company registration number is 06464853. Wassell Grove Fisheries Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Wassell Grove Fisheries Ltd is 27 Marlborough Drive Stourbridge West Midlands Dy8 17p. The company`s financial liabilities are £37.63k. It is £-1.47k against last year. The cash in hand is £7.13k. It is £3.89k against last year. And the total assets are £59.28k, which is £3.89k against last year. MILLER, Brian Charles is a Secretary of the company. WARRINGTON, Jillian Margaret is a Director of the company. Secretary QUINN, James Patrick has been resigned. Director HAYWARD, Paul William has been resigned. The company operates in "Freshwater fishing".


wassell grove fisheries Key Finiance

LIABILITIES £37.63k
-4%
CASH £7.13k
+120%
TOTAL ASSETS £59.28k
+7%
All Financial Figures

Current Directors

Secretary
MILLER, Brian Charles
Appointed Date: 11 February 2008
Director
WARRINGTON, Jillian Margaret
Appointed Date: 11 February 2008
75 years old

Resigned Directors

Secretary
QUINN, James Patrick
Resigned: 11 February 2008
Appointed Date: 07 January 2008
Director
HAYWARD, Paul William
Resigned: 11 February 2008
Appointed Date: 07 January 2008
71 years old

Persons With Significant Control

Ms Jillian Margaret Warrington
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Charles Miller
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASSELL GROVE FISHERIES LTD Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 50,000
22 Dec 2015
Total exemption small company accounts made up to 31 January 2015
07 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 50,000
...
... and 21 more events
21 Apr 2008
Appointment terminated secretary james quinn
21 Apr 2008
Registered office changed on 21/04/2008 from 95 viceroy close, edgbaston birmingham warwickshire B5 7UU
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
07 Apr 2008
Company name changed pwh fisheries LIMITED\certificate issued on 11/04/08
07 Jan 2008
Incorporation

WASSELL GROVE FISHERIES LTD Charges

8 April 2008
Debenture
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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