WILSONS CAFE AND TAKEAWAY LIMITED
CORNWALL

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Company number 06456230
Status Active
Incorporation Date 18 December 2007
Company Type Private Limited Company
Address 59 WEST END, REDRUTH, CORNWALL, TR15 2SQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of WILSONS CAFE AND TAKEAWAY LIMITED are www.wilsonscafeandtakeaway.co.uk, and www.wilsons-cafe-and-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Camborne Rail Station is 3.3 miles; to Perranwell Rail Station is 5.4 miles; to Penryn Rail Station is 6.9 miles; to Penmere Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsons Cafe and Takeaway Limited is a Private Limited Company. The company registration number is 06456230. Wilsons Cafe and Takeaway Limited has been working since 18 December 2007. The present status of the company is Active. The registered address of Wilsons Cafe and Takeaway Limited is 59 West End Redruth Cornwall Tr15 2sq. . WILSON, Shaun is a Secretary of the company. STACEY, Tanya is a Director of the company. WILSON, Mary Patricia is a Director of the company. WILSON, Peter Anthony is a Director of the company. WILSON, Shaun 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 "Unlicensed restaurants and cafes".


Current Directors

Secretary
WILSON, Shaun
Appointed Date: 01 July 2008

Director
STACEY, Tanya
Appointed Date: 01 July 2008
54 years old

Director
WILSON, Mary Patricia
Appointed Date: 01 July 2008
82 years old

Director
WILSON, Peter Anthony
Appointed Date: 01 July 2008
82 years old

Director
WILSON, Shaun
Appointed Date: 01 July 2008
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2007
Appointed Date: 18 December 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2007
Appointed Date: 18 December 2007

Persons With Significant Control

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

WILSONS CAFE AND TAKEAWAY LIMITED Events

22 Feb 2017
Confirmation statement made on 18 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Mar 2016
Compulsory strike-off action has been discontinued
25 Mar 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 1

22 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 24 more events
11 Aug 2008
Director appointed peter anthony wilson
11 Aug 2008
Director and secretary appointed shaun wilson
19 Dec 2007
Secretary resigned
19 Dec 2007
Director resigned
18 Dec 2007
Incorporation