Company number 06369696
Status Active
Incorporation Date 12 September 2007
Company Type Private Limited Company
Address BRYNDON HOUSE, 5/7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
Home Country United Kingdom
Nature of Business 56290 - Other food services, 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of RECIPE 4 SUCCESS (UK) LIMITED are www.recipe4successuk.co.uk, and www.recipe-4-success-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Recipe 4 Success Uk Limited is a Private Limited Company.
The company registration number is 06369696. Recipe 4 Success Uk Limited has been working since 12 September 2007.
The present status of the company is Active. The registered address of Recipe 4 Success Uk Limited is Bryndon House 5 7 Berry Road Newquay Cornwall Tr7 1ad. . WIERZBICKI, Louise Alison is a Secretary of the company. WIERZBICKI, Michael Peter is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 September 2007
Appointed Date: 12 September 2007
Persons With Significant Control
Mr Michael Peter Wierzbicki
Notified on: 12 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RECIPE 4 SUCCESS (UK) LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
02 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 16 more events
19 Sep 2007
New director appointed
19 Sep 2007
Director resigned
19 Sep 2007
Secretary resigned
19 Sep 2007
Registered office changed on 19/09/07 from: marquess court 69 southampton row london WC1B 4ET
12 Sep 2007
Incorporation