105 (PRESTON) LTD
BOLTON

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Company number 07994017
Status Active
Incorporation Date 16 March 2012
Company Type Private Limited Company
Address THE CHINESE BUFFET 32, BRIDGE STREET, BOLTON, LANCASHIRE, BL1 2EH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a small company made up to 31 August 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 60 . The most likely internet sites of 105 (PRESTON) LTD are www.105preston.co.uk, and www.105-preston.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. 105 Preston Ltd is a Private Limited Company. The company registration number is 07994017. 105 Preston Ltd has been working since 16 March 2012. The present status of the company is Active. The registered address of 105 Preston Ltd is The Chinese Buffet 32 Bridge Street Bolton Lancashire Bl1 2eh. . WU, Peter is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
WU, Peter
Appointed Date: 16 March 2012
47 years old

Persons With Significant Control

Whushi Holdings 2 Ltd
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

105 (PRESTON) LTD Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
10 Feb 2017
Accounts for a small company made up to 31 August 2016
19 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 60

01 Feb 2016
Accounts for a small company made up to 31 August 2015
24 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 3 more events
27 Sep 2013
Registration of charge 079940170001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

22 Mar 2013
Annual return made up to 16 March 2013 with full list of shareholders
26 Feb 2013
Total exemption small company accounts made up to 31 August 2012
23 Apr 2012
Current accounting period shortened from 31 March 2013 to 31 August 2012
16 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

105 (PRESTON) LTD Charges

13 September 2013
Charge code 0799 4017 0001
Delivered: 27 September 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H 22/23 friargate, st george's centre, preston…