Company number 05953343
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 49-53 CHASE SIDE, SOUTHGATE, LONDON, N14 5BU
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
GBP 100
. The most likely internet sites of WILTON PATISSERIE LIMITED are www.wiltonpatisserie.co.uk, and www.wilton-patisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Wilton Patisserie Limited is a Private Limited Company.
The company registration number is 05953343. Wilton Patisserie Limited has been working since 02 October 2006.
The present status of the company is Active. The registered address of Wilton Patisserie Limited is 49 53 Chase Side Southgate London N14 5bu. . GEORGIOU, Andrew is a Director of the company. NEOKLEOUS, Christos is a Director of the company. Secretary PANGALOS, Androulla has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Director PANAYIOTOU, Rita has been resigned. Director PANGALOS, Marios has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Resigned Directors
Secretary
ACI SECRETARIES LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Director
PANAYIOTOU, Rita
Resigned: 28 June 2010
Appointed Date: 04 May 2010
73 years old
Director
PANGALOS, Marios
Resigned: 13 July 2009
Appointed Date: 02 October 2006
68 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 02 October 2006
Appointed Date: 02 October 2006
Persons With Significant Control
Mr Andrew Georgiou
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Christos Neokleous
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILTON PATISSERIE LIMITED Events
15 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Satisfaction of charge 1 in full
...
... and 32 more events
24 Oct 2006
Secretary resigned
24 Oct 2006
Director resigned
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
02 Oct 2006
Incorporation