Company number 02739310
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address STAR HOUSE, 81A HIGH ROAD, BENFLEET, ESSEX, ENGLAND, SS7 5LN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Registered office address changed from 96 Audley Road Hendon London NW4 3HG to Star House 81a High Road Benfleet Essex SS7 5LN on 10 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WOBURN FORT RESTAURANT LIMITED are www.woburnfortrestaurant.co.uk, and www.woburn-fort-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Woburn Fort Restaurant Limited is a Private Limited Company.
The company registration number is 02739310. Woburn Fort Restaurant Limited has been working since 12 August 1992.
The present status of the company is Active. The registered address of Woburn Fort Restaurant Limited is Star House 81a High Road Benfleet Essex England Ss7 5ln. . MIAH, Sufi is a Secretary of the company. GOFUR, Mohammed Abdul is a Director of the company. MIAH, Sufi is a Director of the company. Secretary HARIA, Urmilla has been resigned. Secretary KHATUN, Rebecca has been resigned. Secretary MALICK, Abdul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MALICK, Abdul has been resigned. Director MALIK, Abdul has been resigned. Director MIAH, Sufi has been resigned. Director MOUDUD, Mohammad Abdul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
MIAH, Sufi
Appointed Date: 01 October 2001
53 years old
Resigned Directors
Secretary
MALICK, Abdul
Resigned: 30 April 2000
Appointed Date: 21 October 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Director
MALICK, Abdul
Resigned: 19 November 2012
Appointed Date: 30 April 2000
64 years old
Director
MALIK, Abdul
Resigned: 01 March 1995
Appointed Date: 12 August 1992
64 years old
Director
MIAH, Sufi
Resigned: 30 April 2000
Appointed Date: 01 March 1995
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 1992
Appointed Date: 12 August 1992
Persons With Significant Control
Mr Mohammed Abdul Gofur
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WOBURN FORT RESTAURANT LIMITED Events
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
10 Aug 2016
Registered office address changed from 96 Audley Road Hendon London NW4 3HG to Star House 81a High Road Benfleet Essex SS7 5LN on 10 August 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
...
... and 59 more events
25 Oct 1993
Return made up to 12/08/93; full list of members
26 Aug 1993
Accounting reference date extended from 31/08 to 31/12
13 Nov 1992
Secretary resigned;new secretary appointed
13 Nov 1992
Director resigned;new director appointed
12 Aug 1992
Incorporation