Company number 08274812
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 166 HIGH ROAD, LOUGHTON, ESSEX, IG10 1DN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1
. The most likely internet sites of WOOD OVEN BBQ LTD are www.woodovenbbq.co.uk, and www.wood-oven-bbq.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barking Rail Station is 7.5 miles; to Clapton Rail Station is 7.6 miles; to Canonbury Rail Station is 9.3 miles; to Bethnal Green Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wood Oven Bbq Ltd is a Private Limited Company.
The company registration number is 08274812. Wood Oven Bbq Ltd has been working since 31 October 2012.
The present status of the company is Active. The registered address of Wood Oven Bbq Ltd is 166 High Road Loughton Essex Ig10 1dn. . NAM, Fethi is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Director
NAM, Fethi
Appointed Date: 31 October 2012
49 years old
Resigned Directors
Persons With Significant Control
Mr Fethi Nam
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
WOOD OVEN BBQ LTD Events
21 Dec 2016
Confirmation statement made on 31 October 2016 with updates
21 Jul 2016
Accounts for a dormant company made up to 31 October 2015
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
17 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
...
... and 1 more events
04 Dec 2013
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
14 Nov 2012
Appointment of Mr Fethi Nam as a director
14 Nov 2012
Registered office address changed from 126 George Lane South Woodford London SE18 1AD United Kingdom on 14 November 2012
02 Nov 2012
Termination of appointment of Graham Cowan as a director
31 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)