This company is commonly known as Weird Fish Retail Limited. The company was founded 19 years ago and was given the registration number 05286420. The firm's registered office is in TEWKESBURY. You can find them at Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire. This company's SIC code is 99999 - Dormant Company.
| Name | : | WEIRD FISH RETAIL LIMITED |
|---|---|---|
| Company Number | : | 05286420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2004 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 15 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8DN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN | Secretary | 18 September 2009 | Active |
| Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN | Director | 19 December 2023 | Active |
| Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN | Director | 17 April 2019 | Active |
| Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN | Director | 17 April 2019 | Active |
| 196a Fidlas Road, Llanishen, Cardiff, CF14 5LZ | Secretary | 15 November 2004 | Active |
| Brookfield House, Mill Lane Prestbury, Cheltenham, GL52 3NF | Secretary | 25 August 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 November 2004 | Active |
| 196a Fidlas Road, Llanishen, Cardiff, CF14 5LZ | Director | 15 November 2004 | Active |
| Freedom House, Rutherford Way, Manor Park, Cheltenham, United Kingdom, GL51 9TU | Director | 14 April 2014 | Active |
| Freedom House, Rutherford Way Manor Park, Cheltenham, GL51 9TU | Director | 26 March 2010 | Active |
| Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN | Director | 20 December 2017 | Active |
| Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN | Director | 14 September 2017 | Active |
| Unit 15, Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN | Director | 18 September 2009 | Active |
| Freedom House, Rutherford Way Manor Park, Cheltenham, GL51 9TU | Director | 15 November 2004 | Active |
| Freedom House, Rutherford Way Manor Park, Cheltenham, GL51 9TU | Director | 25 August 2005 | Active |
| Total Capital Partners Dory Investment Lp | ||
| Notified on | : | 22 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Heritage Hall, PO BOX 225, Guernsey, Guernsey, GY1 4HY |
| Nature of control | : |
|
| Weird Fish Limited | ||
| Notified on | : | 22 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 15, Miller Court, Severn Drive, Tewkesbury, England, GL20 8DN |
| Nature of control | : |
|
| Piper Nominee Iv Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eardley House, 182 - 184 Campden Hill Road, London, England, W8 7AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-08 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-13 | Officers | Termination director company with name termination date. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-22 | Officers | Appoint person director company with name date. | Download |
| 2019-04-22 | Officers | Change person secretary company with change date. | Download |
| 2019-04-22 | Officers | Change person director company with change date. | Download |
| 2019-04-22 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-25 | Officers | Termination director company with name termination date. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type dormant. | Download |
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