PIZZA PECKHAM LTD
GERRARDS CROSS JA & WA ENTERPRISES LTD.

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 09344146
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 9QL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of William Robert Moore as a director on 13 January 2017; Appointment of Mr Duncan Finlay Macinnes as a director on 13 January 2017; Confirmation statement made on 2 December 2016 with updates. The most likely internet sites of PIZZA PECKHAM LTD are www.pizzapeckham.co.uk, and www.pizza-peckham.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Pizza Peckham Ltd is a Private Limited Company. The company registration number is 09344146. Pizza Peckham Ltd has been working since 08 December 2014. The present status of the company is Active. The registered address of Pizza Peckham Ltd is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire England Sl9 9ql. . HARRISON, Jacob is a Director of the company. MACINNES, Duncan Finlay is a Director of the company. Director MOORE, William Robert has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HARRISON, Jacob
Appointed Date: 08 December 2014
50 years old
Director
MACINNES, Duncan Finlay
Appointed Date: 13 January 2017
43 years old

Resigned Directors

Director
MOORE, William Robert
Resigned: 13 January 2017
Appointed Date: 08 December 2014
43 years old

Persons With Significant Control

Mr Jacob Harrison
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIZZA PECKHAM LTD Events

26 Jan 2017
Termination of appointment of William Robert Moore as a director on 13 January 2017
26 Jan 2017
Appointment of Mr Duncan Finlay Macinnes as a director on 13 January 2017
02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Registration of charge 093441460001, created on 15 March 2016
11 Feb 2016
Registered office address changed from 4 Phoenix Close Stean Street London E8 4DF to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 11 February 2016
13 Jan 2016
Company name changed ja & wa enterprises LTD.\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
05 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP .001
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP .001
  • MODEL ARTICLES ‐ Model articles adopted

PIZZA PECKHAM LTD Charges

15 March 2016
Charge code 0934 4146 0001
Delivered: 18 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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