WING OF ST MAWES LIMITED

WING OF ST MAWES LIMITED is an active private limited company, incorporated on 5 May 1998. The nature of the business is Processing and preserving of fish, crustaceans and molluscs. The company's registered office is on Tregolls Road, Truro. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. WING OF ST MAWES LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	LOWIN HOUSE
Address Line 2	TREGOLLS ROAD
Post Town	TRURO
County	CORNWALL
Postcode	TR1 2NA

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10200 - Processing and preserving of fish, crustaceans and molluscs

Company Name History

From incorporation onwards:

WING OF ST MAWES LIMITED

Directors

(The company's officers)

JACK CHARLES CLIFFORD-WING

(~27 year old British national)

TRELISSA COTTAGE PHILLEIGH, TRURO, CORNWALL, TR2 5NE, UNITED KINGDOM

Current Director
Gives occupation as FISH MERCHANT
Usually resident in UNITED KINGDOM

Appointed on 01/06/2023

MRS KAREN CLIFFORD-WING

(~64 year old British national)

TRELISSA COTTAGE, PHILLEIGH, TRURO, CORNWALL, TR2 5NE

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/1998

MR ROBERT DAVID CLIFFORD-WING

(~69 year old British national)

TRELISSA COTTAGE, PHILLEIGH, TRURO, CORNWALL, TR2 5NE

Current Director
Gives occupation as PROPOSED DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/1998

MR ROBERT DAVID CLIFFORD-WING

(~69 year old British national)

TRELISSA COTTAGE, PHILLEIGH, TRURO, CORNWALL, TR2 5NE

Current Secretary
Usually resident in ENGLAND

Appointed on 05/05/1998

Shareholders

(Persons of Significant Control)

Mrs Karen Clifford-Wing

(~64 year old British national)

Trelissa Cottage, Philleigh, Truro, Cornwall, TR2 5NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Robert David Clifford-Wing

(~69 year old British national)

Trelissa Cottage, Philleigh, Truro, Cornwall, TR2 5NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)