THE FISHERMANS SECOND WIFE LTD
THE FISHERMANS SECOND WIFE LTD is an active private limited company, incorporated on 12 November 2012. The nature of the business is Licensed restaurants. The company's registered office is on Huddersfield Road, Mirfield. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. THE FISHERMANS SECOND WIFE LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 08290602 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 12/11/2012 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 87 HUDDERSFIELD ROAD |
|---|
| Post Town | MIRFIELD |
|---|
| County | WEST YORKSHIRE |
|---|
| Country | UNITED KINGDOM |
|---|
| Postcode | WF14 8AT |
|---|
Accounts
| Accounting Reference Date | 31st December |
|---|
| Accounts Next Due Date | 30/09/2025 |
|---|
| Accounts Last Made Up Date | 31/12/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 13/02/2025 |
|---|
| Last Made Up Date | 30/01/2024 |
|---|
Return
| Next Due Date | 10/12/2016 |
|---|
| Last Made Up Date | 12/11/2015 |
|---|
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)
56101 - Licensed restaurants
Company Name History
From incorporation onwards:
THE FISHERMANS SECOND WIFE LTD
Directors
(The company's officers)
MR JACKSON REED-STEPHENSON
(~44 year old British national)
WESTFIELD FARM LOWER DUNSFORTH, YORK, YO26 9SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/09/2013
Shareholders
(Persons of Significant Control)
Mr Jackson Reed Stephenson
(~44 year old British national)
87 Huddersfield Road, Mirfield, West Yorkshire, WF14 8AT, United Kingdom
- Owns between 25% and 50% of the shares.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Sandra Reed-Stephenson
(~74 year old British national)
Westfield Farm, Lower Dunsforth, Boroughbridge, North Yorkshire, YO26 9SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR JACKSON REED-STEPHENSON
FISH WHOLESALE COMPANY LTD
- MR JACKSON REED-STEPHENSON
- MR JACKSON REED-STEPHENSON
- MR JACKSON REED-STEPHENSON
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)
More Companies in WF14 8AT
Other companies with registered offices in WF14 8AT:
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)
