W. STEVENSON & SONS LIMITED
Active - Accounts Filed
General Information
NAME
W. STEVENSON & SONS LIMITED
COMPANY NUMBER
03569268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
03110 -
Marine fishing
INCORPORATION DATE
22/05/1998
(26 years and 5 months old)
WEBSITE
www.newlynfreshfish.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
CORNWALL
TR18 5HB
Telephone: 01736362998
TPS: No
Fish Market
Newlyn
Penzance
Cornwall
TR18 5DS
Telephone: 363964
Harbour Offices
Newlyn
Penzance
Cornwall
TR18 5HB
Telephone: 362998
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about W. STEVENSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about W. STEVENSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about W. STEVENSON & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2009 - Present (15 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
14/10/2019 - Present (5 years and 1 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 08/06/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Board Member Paul David Trebilcock (918455789) Appointed |
| 07/09/2021 | New Board Member Paul David Trebilcock (918455789) Appointed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Board Member Leigh Geoffrey Head Genge (917737685) Appointed |
| 15/06/2020 | New Board Member Edward James Lakeman (906226532) Appointed |
| 15/06/2020 | Leigh Geoffrey Head Genge (926345867) has left the board |
| 15/06/2020 | Edward James Lakeman (921155843) has left the board |
| 09/06/2020 | New Confirmation Statement filed |
| 19/11/2019 | Peter Richard Frank Dobson Aylott (924095306) has left the board |
| 18/10/2019 | Lisa Jacqueline Roberts (911471821) has left the board |
| 18/10/2019 | New Board Member Edward James Lakeman (921155843) Appointed |
| 18/10/2019 | New Board Member John Andrew Lakeman (922171580) Appointed |
| 18/10/2019 | Chris Rhodes (923719878) has left the board |
| 18/10/2019 | New Board Member Leigh Geoffrey Head Genge (926345867) Appointed |
| 18/10/2019 | Anthony Bryan Stevenson (911471820) has left the board |
| 15/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/10/2018 | Judith Eva Piper (916733793) has left the board |
| 16/10/2018 | Judith Eva Piper (910019642) has left the board |
| 05/06/2018 | William Stevenson (905890243) has left the board |
| 26/05/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Peter Richard Frank Dobson Aylott (924095306) Appointed |
| 11/12/2017 | New Board Member Chris Rhodes (923719878) Appointed |
| 04/06/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 08/05/2017 | New Board Member Marie Claire Petersen (921556698) Appointed |
| 08/05/2017 | William Montier Waddington (911891818) has left the board |
| 05/10/2016 | New Board Member Lisa Jacqueline Roberts (911471821) Appointed |
| 05/10/2016 | New Board Member Sara Cathryn Bick (921547027) Appointed |
| 10/06/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 28/11/2014 | Andrew John Mamza (916419811) has left the board |
| 27/05/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 08/04/2014 | New Board Member Judith Eva Piper (910019642) Appointed |
| 12/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 04/02/2013 | Change in Reg. Office |
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