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W.V. BRAHMS (SHIPS' CHANDLERS) LIMITED

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

This company is commonly known as W.v. Brahms (ships' Chandlers) Limited. The company was founded 29 years ago and was given the registration number 03083855. The firm's registered office is in SALTASH. You can find them at Barrett House Marjorie Court, Burraton Road, Saltash, Cornwall. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:W.V. BRAHMS (SHIPS' CHANDLERS) LIMITED
Company Number:03083855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 1995
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:Barrett House Marjorie Court, Burraton Road, Saltash, Cornwall, PL12 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Director30 June 2013Active
Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Director30 June 2013Active
Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Director30 June 2013Active
Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Director30 May 2023Active
Barrett House, Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Director30 May 2023Active
Newgate Farm, Lanivet, Bodmin, PL30 5HX

Secretary25 July 1995Active
5 Church Street, Tywardreath, Par, PL24 2QG

Secretary21 June 1996Active
91 St Marys Road, Par, PL24 2EY

Secretary05 December 2004Active
91 St Marys Road, Par, PL24 2EY

Secretary25 June 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 July 1995Active
Kent House 3 Appletree Lane, Carlyon Bay, St Austell, PL25 3QB

Director25 July 1995Active
The Myrtles 13 Church Street, Tywardreath, Par, PL24 2QQ

Director25 July 1995Active
Newgate Farm, Lanivet, Bodmin, PL30 5HX

Director25 July 1995Active
5 Church Street, Tywardreath, Par, PL24 2QG

Director25 July 1995Active
112 Manor View, Par, PL24 2EN

Director25 July 1995Active
91 St Marys Road, Par, PL24 2EY

Director01 June 1998Active

People with Significant Control

Tamar Fresh Ltd
Notified on:25 July 2016
Status:Active
Country of residence:England
Address:Barrett House, Marjorie Court, Saltash, England, PL12 6AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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