NEW WAVE FISH SHOP LIMITED
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM GL50 3AT- Active
- Private Limited Company
- Company No. 06679158
- Last Updated: 01 Mar 2024
Company Profile
NEW WAVE FISH SHOP LIMITED was incorporated on Thursday, August 21, 2008 as a Private Limited Company with registered address in CHELTENHAM. NEW WAVE FISH SHOP LIMITED has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 16 years 1 month.
| Name | NEW WAVE FISH SHOP LIMITED |
|---|---|
| Company number | 06679158 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WINDSOR HOUSE BAYSHILL ROAD CHELTENHAM GL50 3AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Timothy Alan Milford Boyd Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Benjamin Francis Hoggett Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEW WAVE FISH SHOP LIMITED | 21 Aug 2008 |