WEDGWOOD THE RESTAURANT LIMITED
BLACKPOOL WEDGWOOD LEISURE LIMITED

Hellopages » Lancashire » Blackpool » FY2 9HZ

Company number 05055306
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 139 RED BANK ROAD, BISPHAM, BLACKPOOL, FY2 9HZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 . The most likely internet sites of WEDGWOOD THE RESTAURANT LIMITED are www.wedgwoodtherestaurant.co.uk, and www.wedgwood-the-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Wedgwood The Restaurant Limited is a Private Limited Company. The company registration number is 05055306. Wedgwood The Restaurant Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Wedgwood The Restaurant Limited is 139 Red Bank Road Bispham Blackpool Fy2 9hz. . WEDGWOOD, Lisa Pamela is a Secretary of the company. WEDGWOOD, Lisa Pamela is a Director of the company. WEDGWOOD, Paul Daniel is a Director of the company. WEDGWOOD, Simon Ian is a Director of the company. WEDGWOOD, Sylvia is a Director of the company. WEDGWOOD, William is a Director of the company. Secretary WILKINSON, Stanley has been resigned. Director WEDGWOOD, Simon Ian has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WEDGWOOD, Lisa Pamela
Appointed Date: 14 April 2004
Director
WEDGWOOD, Lisa Pamela
Appointed Date: 01 May 2004
44 years old
Director
WEDGWOOD, Paul Daniel
Appointed Date: 14 April 2004
51 years old
Director
WEDGWOOD, Simon Ian
Appointed Date: 03 August 2005
55 years old
Director
WEDGWOOD, Sylvia
Appointed Date: 06 May 2004
79 years old
Director
WEDGWOOD, William
Appointed Date: 06 May 2004
78 years old

Resigned Directors

Secretary
WILKINSON, Stanley
Resigned: 14 April 2004
Appointed Date: 25 February 2004
Director
WEDGWOOD, Simon Ian
Resigned: 14 April 2004
Appointed Date: 25 February 2004
55 years old

Persons With Significant Control

Mr Paul Wedgwood
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WEDGWOOD THE RESTAURANT LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
...
... and 44 more events
30 Apr 2004
New secretary appointed
30 Apr 2004
New director appointed
30 Apr 2004
Ad 14/04/04--------- £ si 1@1=1 £ ic 1/2
28 Apr 2004
Company name changed wedgwood leisure LIMITED\certificate issued on 28/04/04
25 Feb 2004
Incorporation

WEDGWOOD THE RESTAURANT LIMITED Charges

19 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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