NEW WAVE FISH SHOP LIMITED

NEW WAVE FISH SHOP LIMITED is an active private limited company, incorporated on 21 August 2008. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on Bayshill Road, Cheltenham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. NEW WAVE FISH SHOP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WINDSOR HOUSE
Address Line 2	BAYSHILL ROAD
Post Town	CHELTENHAM
County	GLOUCESTERSHIRE
Postcode	GL50 3AT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

NEW WAVE FISH SHOP LIMITED

Directors

(The company's officers)

MR TIMOTHY ALAN MILFORD BOYD

(~58 year old British national)

WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

Current Director
Gives occupation as FOOD WHOLESALER
Usually resident in ENGLAND

Appointed on 21/08/2008

MR BENJAMIN FRANCIS HOGGETT

(~51 year old British national)

WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

Current Director
Gives occupation as CHEF
Usually resident in ENGLAND

Appointed on 21/08/2008

TIMOTHY ALAN MILFORD BOYD

(~58 year old British national)

WINDSOR HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT

Current Secretary
Gives occupation as FOOD WHOLESALER
Usually resident in UNITED KINGDOM

Appointed on 21/08/2008

Shareholders

(Persons of Significant Control)

Mr Timothy Alan Milford Boyd

(~58 year old British national)

Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

NEW WAVE BRASSERIE, BAR AND FISH MARKET LTD

MR TIMOTHY ALAN MILFORD BOYD

NEW WAVE SEAFOOD LIMITED

MR TIMOTHY ALAN MILFORD BOYD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)