SOLENT PIZZA W LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO30 2ZP

Company number 07757466
Status Active
Incorporation Date 31 August 2011
Company Type Private Limited Company
Address 2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, ENGLAND, SO30 2ZP
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Charlotte Rebecca Parker as a director on 31 July 2014. The most likely internet sites of SOLENT PIZZA W LIMITED are www.solentpizzaw.co.uk, and www.solent-pizza-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to St Denys Rail Station is 3.4 miles; to Swanwick Rail Station is 3.7 miles; to Fareham Rail Station is 7 miles; to Shawford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Solent Pizza W Limited is a Private Limited Company. The company registration number is 07757466. Solent Pizza W Limited has been working since 31 August 2011. The present status of the company is Active. The registered address of Solent Pizza W Limited is 2nd Floor Tollbar House Tollbar Way Hedge End Southampton England So30 2zp. . BENSON, Wayne is a Director of the company. HALPERN, Christina Dawn is a Director of the company. HALPERN, Stuart A is a Director of the company. PARKER, Mark Ian is a Director of the company. RUSSELL, Francesca is a Director of the company. Director DANIELS, Christopher Tony Lee has been resigned. Director PARKER, Charlotte Rebecca has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
BENSON, Wayne
Appointed Date: 19 October 2011
48 years old
Director
HALPERN, Christina Dawn
Appointed Date: 31 August 2011
61 years old
Director
HALPERN, Stuart A
Appointed Date: 31 August 2011
61 years old
Director
PARKER, Mark Ian
Appointed Date: 19 October 2011
54 years old
Director
RUSSELL, Francesca
Appointed Date: 19 October 2011
51 years old

Resigned Directors

Director
DANIELS, Christopher Tony Lee
Resigned: 22 March 2013
Appointed Date: 19 October 2011
48 years old
Director
PARKER, Charlotte Rebecca
Resigned: 31 July 2014
Appointed Date: 19 October 2011
57 years old

Persons With Significant Control

Mrs Christina Dawn Halpern
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOLENT PIZZA W LIMITED Events

13 Oct 2016
Full accounts made up to 27 December 2015
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Jan 2016
Termination of appointment of Charlotte Rebecca Parker as a director on 31 July 2014
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Particulars of variation of rights attached to shares
...
... and 26 more events
15 Nov 2011
Appointment of Mr Wayne Benson as a director
15 Nov 2011
Appointment of Francesca Russell as a director
15 Nov 2011
Appointment of Mark Ian Parker as a director
15 Nov 2011
Appointment of Charlotte Rebecca Parker as a director
31 Aug 2011
Incorporation

SOLENT PIZZA W LIMITED Charges

9 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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