Wilca Seafoods Limited

General information

Name:

Wilca Seafoods Ltd

Office Address:

Fastnet Fish Limited Livingstone Road HU13 0EE Hessle

Number: 13110833

Incorporation date: 2021-01-04

End of financial year: 20 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilca Seafoods Limited was set up as Private Limited Company, that is based in Fastnet Fish Limited, Livingstone Road in Hessle. The head office's post code is HU13 0EE. This enterprise has been in existence since 2021. The business Companies House Reg No. is 13110833. This company's registered with SIC code 46380 - Wholesale of other food, including fish, crustaceans and molluscs. Wilca Seafoods Ltd reported its account information for the financial year up to Mon, 31st Jan 2022. The business latest confirmation statement was filed on Mon, 13th Mar 2023.

Given this specific company's magnitude, it became vital to acquire new executives: Paul F., Scott M. and Gary D. who have been assisting each other since Fri, 19th May 2023 to exercise independent judgement of the firm.

Financial data based on annual reports

Company staff

Paul F.

Role: Director

Appointed: 19 May 2023

Latest update: 17 February 2024

Scott M.

Role: Director

Appointed: 19 May 2023

Latest update: 17 February 2024

Gary D.

Role: Director

Appointed: 01 December 2021

Latest update: 17 February 2024

People with significant control

The companies with significant control over the firm are: Fastnet Fish Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Hull at Hessle, HU13 0EE, East Yorkshire and was registered as a PSC under the reg no 02091078. Gary D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Fastnet Fish Limited
Address: Livingstone Road Hessle, Hull, East Yorkshire, HU13 0EE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, England And Wales
Registration number 02091078
Notified on 19 May 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Gary D.
Notified on 1 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nathan T.
Notified on 4 January 2021
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 20 February 2024
Account last made up date 31 January 2022
Confirmation statement next due date 27 March 2024
Confirmation statement last made up date 13 March 2023
Annual Accounts
Start Date For Period Covered By Report 4 January 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 20 May 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 13th Mar 2024 (CS01)
filed on: 13th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
3
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