WHITEFIELD RESTAURANT GROUP LIMITED
WHITEFIELD

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Company number 10338572
Status Active
Incorporation Date 19 August 2016
Company Type Private Limited Company
Address 184 BURY NEW ROAD, WHITEFIELD, ENGLAND, M45 6QF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Goksel Levent Bilgic as a director on 3 January 2017; Termination of appointment of David Herricks as a director on 3 January 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of WHITEFIELD RESTAURANT GROUP LIMITED are www.whitefieldrestaurantgroup.co.uk, and www.whitefield-restaurant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Whitefield Restaurant Group Limited is a Private Limited Company. The company registration number is 10338572. Whitefield Restaurant Group Limited has been working since 19 August 2016. The present status of the company is Active. The registered address of Whitefield Restaurant Group Limited is 184 Bury New Road Whitefield England M45 6qf. . FLETCHER, Peter is a Director of the company. FRANKS, Ean Sydney is a Director of the company. Director BILGIC, Goksel Levent has been resigned. Director BILGIC, Goksel Levent has been resigned. Director HERRICKS, David has been resigned. Director MICHEL, Daniel James has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FLETCHER, Peter
Appointed Date: 22 September 2016
90 years old
Director
FRANKS, Ean Sydney
Appointed Date: 22 September 2016
67 years old

Resigned Directors

Director
BILGIC, Goksel Levent
Resigned: 03 January 2017
Appointed Date: 17 October 2016
49 years old
Director
BILGIC, Goksel Levent
Resigned: 07 October 2016
Appointed Date: 22 September 2016
49 years old
Director
HERRICKS, David
Resigned: 03 January 2017
Appointed Date: 22 September 2016
59 years old
Director
MICHEL, Daniel James
Resigned: 25 September 2016
Appointed Date: 19 August 2016
37 years old

Persons With Significant Control

Mr Goksel Levent Bilgic
Notified on: 17 October 2016
49 years old
Nature of control: Has significant influence or control
Mr Ean Sydney Franks
Notified on: 25 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Francis Herricks
Notified on: 25 September 2016
59 years old
Nature of control: Has significant influence or control
Peter Fletcher Holdings Limited
Notified on: 25 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Michel
Notified on: 19 August 2016
37 years old
Nature of control: Ownership of shares – 75% or more

WHITEFIELD RESTAURANT GROUP LIMITED Events

03 Jan 2017
Termination of appointment of Goksel Levent Bilgic as a director on 3 January 2017
03 Jan 2017
Termination of appointment of David Herricks as a director on 3 January 2017
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Oct 2016
Appointment of Mr Goksel Levent Bilgic as a director on 17 October 2016
07 Oct 2016
Termination of appointment of Goksel Levent Bilgic as a director on 7 October 2016
...
... and 4 more events
25 Sep 2016
Appointment of Mr Ean Franks as a director on 22 September 2016
23 Sep 2016
Registered office address changed from 11 Cornbrook Road Macclesfield SK11 7TR England to 184 Bury New Road Whitefield M45 6QF on 23 September 2016
22 Sep 2016
Appointment of Mr Levent Bilgic as a director on 22 September 2016
22 Sep 2016
Appointment of Mr Peter Fletcher as a director on 22 September 2016
19 Aug 2016
Incorporation
Statement of capital on 2016-08-19
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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