WILTON PATISSERIE LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BU

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 eighteen years and twelve 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

Director
GEORGIOU, Andrew
Appointed Date: 25 January 2013
62 years old

Director
NEOKLEOUS, Christos
Appointed Date: 01 November 2007
61 years old

Resigned Directors

Secretary
PANGALOS, Androulla
Resigned: 13 July 2009
Appointed Date: 02 October 2006

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
  • GBP 100

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

WILTON PATISSERIE LIMITED Charges

20 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied on 12 February 2015
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: Ground floor retail shop 51-53 chase side southgate agl…
20 December 2007
Legal charge
Delivered: 28 December 2007
Status: Satisfied on 12 February 2015
Persons entitled: Bank of Cyprus Public Company Limited Trading as Bank of Cyprus UK
Description: Ground floor retail shop 49 chase side N14 5BU, agl 177 858.