WASON & SON FISHING LIMITED
DORSET P & R WASON FISHING LIMITED

Hellopages » Dorset » West Dorset » DT7 3AX

Company number 04612548
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address 45 NORTH AVENUE, LYME REGIS, DORSET, DT7 3AX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WASON & SON FISHING LIMITED are www.wasonsonfishing.co.uk, and www.wason-son-fishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Wason Son Fishing Limited is a Private Limited Company. The company registration number is 04612548. Wason Son Fishing Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Wason Son Fishing Limited is 45 North Avenue Lyme Regis Dorset Dt7 3ax. The company`s financial liabilities are £20.29k. It is £9.18k against last year. And the total assets are £55k, which is £-25.79k against last year. WASON, Ruth Fleur is a Secretary of the company. WASON, Luke is a Director of the company. WASON, Paul is a Director of the company. WASON, Ruth Fleur is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WASON, Luke has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Marine fishing".


wason & son fishing Key Finiance

LIABILITIES £20.29k
+82%
CASH n/a
TOTAL ASSETS £55k
-32%
All Financial Figures

Current Directors

Secretary
WASON, Ruth Fleur
Appointed Date: 09 December 2002
Director
WASON, Luke
Appointed Date: 06 April 2011
46 years old
Director
WASON, Paul
Appointed Date: 09 December 2002
69 years old
Director
WASON, Ruth Fleur
Appointed Date: 09 December 2002
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
WASON, Luke
Resigned: 31 March 2008
Appointed Date: 01 April 2007
46 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Luke Wason
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Wason
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ruth Fleur Wason
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WASON & SON FISHING LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 7
26 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
06 Jan 2003
New secretary appointed;new director appointed
06 Jan 2003
New director appointed
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
09 Dec 2002
Incorporation

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