COSTA WH SMITH BURGER KING LIMITED
TODDINGTON DE FACTO 1734 LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 6HR

Company number 07096240
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address TODDINGTON SERVICE AREA JUNCTION 11/12, M1 SOUTHBOUND, TODDINGTON, BEDFORDSHIRE, LU5 6HR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of COSTA WH SMITH BURGER KING LIMITED are www.costawhsmithburgerking.co.uk, and www.costa-wh-smith-burger-king.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Costa Wh Smith Burger King Limited is a Private Limited Company. The company registration number is 07096240. Costa Wh Smith Burger King Limited has been working since 05 December 2009. The present status of the company is Active. The registered address of Costa Wh Smith Burger King Limited is Toddington Service Area Junction 11 12 M1 Southbound Toddington Bedfordshire Lu5 6hr. . PRYNN, Robert James is a Secretary of the company. MOSS, Timothy Charles is a Director of the company. PRYNN, Robert James is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRYNN, Robert James
Appointed Date: 06 January 2010
Director
MOSS, Timothy Charles
Appointed Date: 06 January 2010
63 years old
Director
PRYNN, Robert James
Appointed Date: 06 January 2010
61 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 January 2010
Appointed Date: 05 December 2009
Director
BRACKEN, Ruth
Resigned: 06 January 2010
Appointed Date: 05 December 2009
74 years old
Director
TRAVERS SMITH LIMITED
Resigned: 06 January 2010
Appointed Date: 05 December 2009
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 06 January 2010
Appointed Date: 05 December 2009

Persons With Significant Control

Moto Hospitality Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COSTA WH SMITH BURGER KING LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 23 more events
02 Mar 2010
Appointment of Timothy Charles Moss as a director
02 Mar 2010
Appointment of Robert James Prynn as a director
02 Mar 2010
Appointment of Robert James Prynn as a secretary
02 Mar 2010
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 2 March 2010
05 Dec 2009
Incorporation

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