This company is commonly known as The Winking Prawn Group Limited. The company was founded 26 years ago and was given the registration number 03543190. The firm's registered office is in SALCOMBE. You can find them at The Winking Prawn, North Sands, Salcombe, Devon. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | THE WINKING PRAWN GROUP LIMITED |
|---|---|---|
| Company Number | : | 03543190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Winking Prawn, North Sands, Salcombe, Devon, TQ8 8LD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beadon Park House, Main Road, Salcombe, TQ8 8AE | Secretary | 29 November 2004 | Active |
| Beadon Park House, Main Road, Salcombe, United Kingdom, TQ8 8AE | Director | 08 April 1998 | Active |
| Beadon Park House, Main Road, Salcombe, England, TQ8 8AE | Director | 01 August 2015 | Active |
| 22 Wordsworth Avenue, Bournemouth, BH8 9NS | Secretary | 12 April 2002 | Active |
| The River House 61 Avon Castle Drive, Ringwood, BH24 2BE | Secretary | 15 July 1998 | Active |
| 26 Kingston Road, Heckford Park, Poole, BH15 2LP | Secretary | 08 April 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 08 April 1998 | Active |
| The River House 61 Avon Castle Drive, Ringwood, BH24 2BE | Director | 15 July 1998 | Active |
| Mr Mark Christopher Goodey | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beadon Park House, Main Road, Salcombe, England, TQ8 8AE |
| Nature of control | : |
|
| Ms Jane Deborah Tyler | ||
| Notified on | : | 08 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Beadon Park House, Main Road, Salcombe, England, TQ8 8AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-03 | Officers | Appoint person director company with name date. | Download |
| 2015-08-03 | Accounts | Change account reference date company previous extended. | Download |
| 2015-06-22 | Document replacement | Second filing of form with form type. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-30 | Capital | Capital allotment shares. | Download |
| 2015-02-16 | Change of name | Certificate change of name company. | Download |
| 2014-11-05 | Capital | Capital allotment shares. | Download |
| 2014-08-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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