BITE SIZE PIECES
SUTTON COLDFIELD BITE SIZE (BIRMINGHAM)

Hellopages » West Midlands » Birmingham » B73 5HW

Company number 08861981
Status Active
Incorporation Date 27 January 2014
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address HILL LILLIS & COMPANY LTD, 98 SHEFFIELD ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 January 2016 no member list. The most likely internet sites of BITE SIZE PIECES are www.bitesize.co.uk, and www.bite-size.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bite Size Pieces is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 08861981. Bite Size Pieces has been working since 27 January 2014. The present status of the company is Active. The registered address of Bite Size Pieces is Hill Lillis Company Ltd 98 Sheffield Road Sutton Coldfield West Midlands B73 5hw. And the total assets are £47.33k, which is £-6.83k against last year. ANDERSON, Susan is a Director of the company. MARCOTTE-OUELLET, Jennifer is a Director of the company. WOODWARD, Martin James is a Director of the company. Director CLARK, Gillian, Dr. has been resigned. Director WALMSLEY, John has been resigned. The company operates in "Non-trading company".


bite size Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £47.33k
-13%
All Financial Figures

Current Directors

Director
ANDERSON, Susan
Appointed Date: 27 January 2014
68 years old

Director
MARCOTTE-OUELLET, Jennifer
Appointed Date: 01 December 2014
42 years old

Director
WOODWARD, Martin James
Appointed Date: 01 September 2014
80 years old

Resigned Directors

Director
CLARK, Gillian, Dr.
Resigned: 14 January 2015
Appointed Date: 27 January 2014
58 years old

Director
WALMSLEY, John
Resigned: 19 July 2014
Appointed Date: 27 January 2014
88 years old

Persons With Significant Control

Miss Susan Anderson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Mr Martin James Woodward
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

Mrs Jennifer Marcotte-Ouellet
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust

BITE SIZE PIECES Events

07 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 5 April 2016
28 Jan 2016
Annual return made up to 27 January 2016 no member list
10 Aug 2015
Registered office address changed from Suite 7 Peel House 30 the Downs Altrincham Cheshire WA14 2PX to C/O Hill Lillis & Company Ltd 98 Sheffield Road Sutton Coldfield West Midlands B73 5HW on 10 August 2015
24 Jun 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 9 more events
19 Feb 2014
Form NE01 exemption from requirement as to use of LIMITED on change of name
18 Feb 2014
Notice of Restriction on the Company's Articles
14 Feb 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-31

14 Feb 2014
Change of name notice
27 Jan 2014
Incorporation