CHILLI BANANA (FRANCHISING) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1NQ

Company number 05398615
Status Active
Incorporation Date 18 March 2005
Company Type Private Limited Company
Address THE BEECHES, HOLLY ROAD SOUTH, WILMSLOW, CHESHIRE, SK9 1NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHILLI BANANA (FRANCHISING) LIMITED are www.chillibananafranchising.co.uk, and www.chilli-banana-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Chilli Banana Franchising Limited is a Private Limited Company. The company registration number is 05398615. Chilli Banana Franchising Limited has been working since 18 March 2005. The present status of the company is Active. The registered address of Chilli Banana Franchising Limited is The Beeches Holly Road South Wilmslow Cheshire Sk9 1nq. . WAKEFIELD, Steven Charles is a Secretary of the company. WAKEFIELD, Piyaporn is a Director of the company. WAKEFIELD, Steven Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WAKEFIELD, Steven Charles
Appointed Date: 18 March 2005

Director
WAKEFIELD, Piyaporn
Appointed Date: 18 March 2005
57 years old

Director
WAKEFIELD, Steven Charles
Appointed Date: 18 March 2005
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 March 2005
Appointed Date: 18 March 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 March 2005
Appointed Date: 18 March 2005

Persons With Significant Control

Mr Steven Charles Wakefield
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Piyaporn Wakefield
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILLI BANANA (FRANCHISING) LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 July 2016
24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

03 Jul 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2

...
... and 23 more events
18 May 2005
New director appointed
18 May 2005
New secretary appointed;new director appointed
23 Mar 2005
Secretary resigned
23 Mar 2005
Director resigned
18 Mar 2005
Incorporation