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WINDSOR FISH LIMITED

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

This company is commonly known as Windsor Fish Limited. The company was founded 20 years ago and was given the registration number 05058212. The firm's registered office is in RETFORD. You can find them at Applegarth Nursery, Wood Lane North Wheatley, Retford, Nottinghamshire. This company's SIC code is 46230 - Wholesale of live animals.

Company Information

Name:WINDSOR FISH LIMITED
Company Number:05058212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46230 - Wholesale of live animals
  • 47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Office Address & Contact

Registered Address:Applegarth Nursery, Wood Lane North Wheatley, Retford, Nottinghamshire, DN22 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Applegarth Nursery, North Wheatley, Retford, DN22 9BG

Secretary27 February 2004Active
Applegarth Nursery, North Wheatley, Retford, DN22 9BG

Director27 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 February 2004Active
Applegarth Nursery, North Wheatley, Retford, DN22 9BG

Director27 February 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 February 2004Active

People with Significant Control

Antoinette Richmond
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:Applegarth Nursery, North Wheatley, Retford, United Kingdom, DN22 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Owen Reginald Richmond
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:United Kingdom
Address:Applegarth Nursery, North Wheatley, Retford, United Kingdom, DN22 9BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-07Dissolution

Dissolution application strike off company.

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2023-12-07Officers

Termination director company with name termination date.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-09Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-03-01Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-06-19Accounts

Accounts with accounts type micro entity.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-10-18Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-20Accounts

Accounts with accounts type total exemption small.

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2014-03-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-13Accounts

Accounts with accounts type total exemption small.

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2013-03-08Annual return

Annual return company with made up date full list shareholders.

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