Company number 08685434
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST 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 eleven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Termination of appointment of Chris Markou as a director on 21 September 2016; Appointment of Mr Andreas Markou as a director on 20 September 2016. The most likely internet sites of WILNECOTE FISH BAR LIMITED are www.wilnecotefishbar.co.uk, and www.wilnecote-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Wilnecote Fish Bar Limited is a Private Limited Company.
The company registration number is 08685434. Wilnecote Fish Bar Limited has been working since 11 September 2013.
The present status of the company is Active. The registered address of Wilnecote Fish Bar Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . MARKOU, Andreas is a Director of the company. Director COWAN, Graham Michael has been resigned. Director MARKOU, Chris has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
MARKOU, Chris
Resigned: 21 September 2016
Appointed Date: 23 September 2013
66 years old
Persons With Significant Control
Mr Andreas Markou
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
WILNECOTE FISH BAR LIMITED Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
Termination of appointment of Chris Markou as a director on 21 September 2016
03 Oct 2016
Appointment of Mr Andreas Markou as a director on 20 September 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 1 more events
17 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
10 Oct 2013
Appointment of Chris Markou as a director
26 Sep 2013
Current accounting period extended from 30 September 2014 to 31 October 2014
11 Sep 2013
Termination of appointment of Graham Cowan as a director
11 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)