PIZZAWEST LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC462511
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 October 2016 with updates; Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to Excel House 30 Semple Street Edinburgh EH3 8BL on 7 September 2016. The most likely internet sites of PIZZAWEST LIMITED are www.pizzawest.co.uk, and www.pizzawest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Pizzawest Limited is a Private Limited Company. The company registration number is SC462511. Pizzawest Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Pizzawest Limited is Excel House 30 Semple Street Edinburgh Scotland Eh3 8bl. . BUNIS, Paul Aaron is a Director of the company. GREWAL, Harpal Singh is a Director of the company. BANSOLS DIRECTORS LIMITED is a Director of the company. Director SMITH, Ian Alexander has been resigned. Director SMITH, Miriam Anna has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BUNIS, Paul Aaron
Appointed Date: 18 April 2016
58 years old
Director
GREWAL, Harpal Singh
Appointed Date: 18 April 2016
46 years old
Director
BANSOLS DIRECTORS LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Director
SMITH, Ian Alexander
Resigned: 18 April 2016
Appointed Date: 29 October 2013
66 years old
Director
SMITH, Miriam Anna
Resigned: 18 April 2016
Appointed Date: 29 October 2013
60 years old

Persons With Significant Control

D.P.K. Foods Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

PIZZAWEST LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 29 October 2016 with updates
07 Sep 2016
Registered office address changed from 120 Bothwell Street Glasgow G2 7JL to Excel House 30 Semple Street Edinburgh EH3 8BL on 7 September 2016
16 Jun 2016
Registered office address changed from Excel House 30 Semple Street Edinburgh EH3 8BL to 120 Bothwell Street Glasgow G2 7JL on 16 June 2016
13 Jun 2016
Appointment of Bansols Directors Limited as a director on 18 April 2016
...
... and 11 more events
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
31 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
22 Jul 2014
Total exemption small company accounts made up to 31 March 2014
22 Jan 2014
Current accounting period shortened from 31 October 2014 to 31 March 2014
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PIZZAWEST LIMITED Charges

25 April 2016
Charge code SC46 2511 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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