WILDFIRE RESTAURANTS LTD

Hellopages » Greater London » Ealing » W5 5BH

Company number 03525408
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 19 MATTOCK LANE, LONDON, W5 5BH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Previous accounting period extended from 31 March 2016 to 31 August 2016. The most likely internet sites of WILDFIRE RESTAURANTS LTD are www.wildfirerestaurants.co.uk, and www.wildfire-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 6.9 miles; to Bushey Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wildfire Restaurants Ltd is a Private Limited Company. The company registration number is 03525408. Wildfire Restaurants Ltd has been working since 11 March 1998. The present status of the company is Active. The registered address of Wildfire Restaurants Ltd is 19 Mattock Lane London W5 5bh. . KOSSOFF, Melina Helene is a Secretary of the company. KOSSOFF, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KOSSOFF, Melina Helene
Appointed Date: 11 March 1998
Director
KOSSOFF, Simon
Appointed Date: 11 March 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Mr Simon Kossoff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WILDFIRE RESTAURANTS LTD Events

21 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
11 Nov 2016
Previous accounting period extended from 31 March 2016 to 31 August 2016
07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
19 Feb 2016
Statement of capital following an allotment of shares on 19 January 2016
  • GBP 100
...
... and 39 more events
09 Mar 2000
Accounts for a dormant company made up to 31 March 1999
09 Mar 2000
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1999
Return made up to 11/03/99; full list of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Secretary resigned
11 Mar 1998
Incorporation

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