Company number 06215549
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address 1 PARK VIEW COURT, ST. PAUL'S, ROAD, SHIPLEY, WEST YORKSHIRE, BD18 3DZ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WILSON'S SANDWICH BAR LIMITED are www.wilsonssandwichbar.co.uk, and www.wilson-s-sandwich-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson S Sandwich Bar Limited is a Private Limited Company.
The company registration number is 06215549. Wilson S Sandwich Bar Limited has been working since 17 April 2007.
The present status of the company is Active. The registered address of Wilson S Sandwich Bar Limited is 1 Park View Court St Paul S Road Shipley West Yorkshire Bd18 3dz. . WILSON, Karen Marie is a Secretary of the company. DRAKE, Susan Jean is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 17 April 2007
Appointed Date: 17 April 2007
Persons With Significant Control
Susan Jean Drake
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Marie Wilson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSON'S SANDWICH BAR LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Director's details changed for Susan Jean Drake on 1 January 2015
...
... and 18 more events
17 Apr 2007
Director resigned
17 Apr 2007
Secretary resigned
17 Apr 2007
New secretary appointed
17 Apr 2007
New director appointed
17 Apr 2007
Incorporation