HUMBLE PIE (UK) LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE
Company number 04649439
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address ST GEORGE'S COURT WINNINGTON AVENUE, WINNINGTON, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 . The most likely internet sites of HUMBLE PIE (UK) LIMITED are www.humblepieuk.co.uk, and www.humble-pie-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Humble Pie Uk Limited is a Private Limited Company. The company registration number is 04649439. Humble Pie Uk Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Humble Pie Uk Limited is St George S Court Winnington Avenue Winnington Northwich Cheshire Cw8 4ee. The company`s financial liabilities are £14.93k. It is £-0.18k against last year. The cash in hand is £13.31k. It is £1.69k against last year. And the total assets are £27.23k, which is £-0.21k against last year. DAVIES, Peter William is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary REID, Patricia Ann has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director DAVIES, Tracey Ann has been resigned. The company operates in "Unlicensed restaurants and cafes".


humble pie (uk) Key Finiance

LIABILITIES £14.93k
-2%
CASH £13.31k
+14%
TOTAL ASSETS £27.23k
-1%
All Financial Figures

Current Directors

Director
DAVIES, Peter William
Appointed Date: 28 January 2003
75 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Secretary
REID, Patricia Ann
Resigned: 31 October 2008
Appointed Date: 28 January 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
DAVIES, Tracey Ann
Resigned: 20 April 2005
Appointed Date: 28 January 2003
61 years old

Persons With Significant Control

Mr Peter William Davies
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HUMBLE PIE (UK) LIMITED Events

09 Feb 2017
Confirmation statement made on 28 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
23 Feb 2015
Total exemption small company accounts made up to 31 January 2015
04 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 28 more events
05 Mar 2003
Director resigned
05 Mar 2003
Secretary resigned
05 Mar 2003
Registered office changed on 05/03/03 from: 12-14 saint marys street newport shropshire TF10 7AB
05 Mar 2003
New director appointed
28 Jan 2003
Incorporation

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