WASON & SON FISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wason & Son Fishing Limited. The company was founded 22 years ago and was given the registration number 04612548. The firm's registered office is in LYME REGIS. You can find them at Chartel Dell 6 Yawl Crescent, Uplyme, Lyme Regis, Dorset. This company's SIC code is 03110 - Marine fishing.

Company Information

Name	:	WASON & SON FISHING LIMITED
Company Number	:	04612548
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 December 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	03110 - Marine fishing

Office Address & Contact

Registered Address	:	Chartel Dell 6 Yawl Crescent, Uplyme, Lyme Regis, Dorset, United Kingdom, DT7 3XL
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Chartel Dell, 6 Yawl Crescent, Uplyme, Lyme Regis, United Kingdom, DT7 3XL	Director	26 February 2018	Active
Chartel Dell, 6 Yawl Crescent, Uplyme, Lyme Regis, United Kingdom, DT7 3XL	Director	06 April 2011	Active
45 North Avenue, Lyme Regis, DT7 3AX	Secretary	09 December 2002	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Secretary	09 December 2002	Active
36 Woodbury Park, Axminster, EX13 5QY	Director	01 April 2007	Active
45 North Avenue, Lyme Regis, DT7 3AX	Director	09 December 2002	Active
45 North Avenue, Lyme Regis, DT7 3AX	Director	09 December 2002	Active
16 Churchill Way, Cardiff, CF10 2DX	Corporate Nominee Director	09 December 2002	Active

People with Significant Control

Carey Wason
Notified on	:	06 March 2018
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Beer End, 23 Chard Road, Axminster, United Kingdom, EX13 5HN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Carey Wason
Notified on	:	06 March 2018
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Chartel Dell, 6 Yawl Crescent, Lyme Regis, United Kingdom, DT7 3XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Paul Wason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, North Avenue, Lyme Regis, United Kingdom, DT7 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Ruth, Fleur, Liliane Wason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	45, North Avenue, Lyme Regis, United Kingdom, DT7 3AX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Luke Wason
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Chartel Dell, 6 Yawl Crescent, Lyme Regis, United Kingdom, DT7 3XL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

WASON & SON FISHING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement