W. STEVENSON & SONS LIMITED
Overview
| Company Name | W. STEVENSON & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03569268 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W. STEVENSON & SONS LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of fish, crustaceans and molluscs in specialised stores (47230) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is W. STEVENSON & SONS LIMITED located?
| Registered Office Address | Harbour Offices Newlyn TR18 5HB Penzance Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. STEVENSON & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for W. STEVENSON & SONS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for W. STEVENSON & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Michael Goldthorpe as a director on Jan 20, 2026 | 2 pages | AP01 | ||
Appointment of Mr Barry Alan Rowland as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Elizabeth Caroline Stevenson as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr James Barrett Wallace as a director on Nov 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Andrew Lakeman as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of Edward James Lakeman as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Nov 30, 2024 | 31 pages | AA | ||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 34 pages | AA | ||
Confirmation statement made on May 22, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 035692680068, created on May 09, 2024 | 16 pages | MR01 | ||
Registration of charge 035692680067, created on May 09, 2024 | 25 pages | MR01 | ||
Satisfaction of charge 035692680033 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680034 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680037 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680039 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680041 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680049 in part | 1 pages | MR04 | ||
Satisfaction of charge 035692680035 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680043 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680047 in part | 1 pages | MR04 | ||
Satisfaction of charge 035692680050 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680055 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680036 in full | 1 pages | MR04 | ||
Satisfaction of charge 035692680042 in full | 1 pages | MR04 | ||
Who are the officers of W. STEVENSON & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GENGE, Leigh Geoffrey Head | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | 177376850004 | |||||
| GOLDTHORPE, Jonathan Michael | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | 290338000001 | |||||
| ROWLAND, Barry Alan | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | 135280760001 | |||||
| TREBILCOCK, Paul David | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | 184557890001 | |||||
| WALLACE, James Barrett | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | Falkland Islands | British | 342958810001 | |||||
| PIPER, Judith Eva | Secretary | Newlyn TR18 5HB Penzance Harbour Offices Cornwall England | 167337930001 | |||||||
| STEVENSON, Anthony | Secretary | Golva Bon Cot Road Old Paul Hill Newlyn TR18 5BY Penzance Cornwall | British | 58902500001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| AYLOTT, Peter Richard Frank Dobson | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | 171076740002 | |||||
| BICK, Sara Cathryn | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | 215470270002 | |||||
| KNOTT, Andrew James | Director | Trevorgy Farm St Eval PL27 7UJ Wadebridge Cornwall | United Kingdom | British | 74478540001 | |||||
| LAKEMAN, Edward James | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | United Kingdom | British | 62265320002 | |||||
| LAKEMAN, John Andrew | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | United Kingdom | British | 221715800001 | |||||
| MAMZA, Andrew John | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall England | United Kingdom | British | 164198110001 | |||||
| PETERSEN, Marie Claire | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | Australia | British | 215566980002 | |||||
| PIPER, Judith Eva | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall England | England | British | 100196420002 | |||||
| RHODES, Chris | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | Wales | British | 237198780001 | |||||
| ROBERTS, Lisa Jacqueline | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall | England | British | 114718210003 | |||||
| STEVENSON, Anthony Bryan | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall England | England | English | 114718200002 | |||||
| STEVENSON, Elizabeth Caroline | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall England | England | British | 13566830001 | |||||
| STEVENSON, William | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall England | England | British | 58902430001 | |||||
| TUCKER, John Robert | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall England | England | British | 70028040003 | |||||
| WADDINGTON, William Montier | Director | Newlyn TR18 5HB Penzance Harbour Offices Cornwall England | England | British | 118918180001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of W. STEVENSON & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Fish Group Limited | Oct 14, 2019 | Victoria Business Park Roche PL26 8LX St. Austell 2a/2b England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for W. STEVENSON & SONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2017 | Oct 14, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0