WAVES OF LUTTERWORTH LIMITED
SUTTON COLDFIELD KOSTAFISH LIMITED

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 09074882
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, W. MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WAVES OF LUTTERWORTH LIMITED are www.wavesoflutterworth.co.uk, and www.waves-of-lutterworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Waves of Lutterworth Limited is a Private Limited Company. The company registration number is 09074882. Waves of Lutterworth Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Waves of Lutterworth Limited is 573 Chester Road Sutton Coldfield W Midlands B73 5hu. . SINGH, Balvinder Jit is a Director of the company. THRASYVOULOU, Andrew is a Director of the company. TZIRKI, Michael Andrew is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
SINGH, Balvinder Jit
Appointed Date: 06 June 2014
55 years old
Director
THRASYVOULOU, Andrew
Appointed Date: 06 June 2014
61 years old
Director
TZIRKI, Michael Andrew
Appointed Date: 06 June 2014
64 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 06 June 2014
Appointed Date: 06 June 2014
82 years old

Persons With Significant Control

Mr Andrew Thrasyvoulou
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Andrew Tzirki
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Balvinder Jit Singh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAVES OF LUTTERWORTH LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Confirmation statement made on 10 July 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1,000
16 Oct 2014
Registration of charge 090748820001, created on 30 September 2014
...
... and 4 more events
10 Jul 2014
Appointment of Mr Michael Andrew Tzirki as a director
10 Jul 2014
Appointment of Mr Balvinder Jit Singh as a director
10 Jul 2014
Appointment of Mr Andrew Thrasyvoulou as a director
06 Jun 2014
Termination of appointment of Graham Cowan as a director
06 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

WAVES OF LUTTERWORTH LIMITED Charges

30 September 2014
Charge code 0907 4882 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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