NEW WAVE FISH SHOP LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
NEW WAVE FISH SHOP LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
NEW WAVE FISH SHOP LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06679158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NEW WAVE FISH SHOP LIMITED was incorporated 15 years ago on 21/08/2008 and has the registered number: 06679158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
NEW WAVE FISH SHOP LIMITED - CHELTENHAM
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WINDSOR HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3AT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN FRANCIS HOGGETT | May 1973 | British | Director | 2008-08-21 | CURRENT |
TIMOTHY ALAN MILFORD BOYD | Dec 1965 | British | Director | 2008-08-21 | CURRENT |
TIMOTHY ALAN MILFORD BOYD | Dec 1965 | British | Secretary | 2008-08-21 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-08-21 UNTIL 2008-08-21 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-08-21 UNTIL 2008-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Francis Hoggett | 2016-04-06 - 2023-01-25 | 5/1973 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Timothy Alan Milford Boyd | 2016-04-06 | 12/1965 | Cheltenham Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
New Wave Fish Shop Limited - Period Ending 2022-09-30 | 2023-06-23 | 30-09-2022 | £159,282 Cash £119,961 equity |
New Wave Fish Shop Limited - Period Ending 2021-09-30 | 2022-05-13 | 30-09-2021 | £143,573 Cash £81,658 equity |
New Wave Fish Shop Limited - Period Ending 2020-09-30 | 2021-06-30 | 30-09-2020 | £124,304 Cash £84,653 equity |
New Wave Fish Shop Limited - Period Ending 2016-09-30 | 2017-06-28 | 30-09-2016 | £21,397 Cash £-12,914 equity |
New Wave Fish Shop Limited - Period Ending 2014-09-30 | 2015-06-30 | 30-09-2014 | £2,746 Cash £-31,005 equity |