CHOPSTIX (WAVERLEY) LIMITED
PINNER

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Company number 09164686
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 6 MILNE FEILD, PINNER, MIDDLESEX, HA5 4DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 31 August 2016; Previous accounting period shortened from 31 August 2017 to 30 April 2017. The most likely internet sites of CHOPSTIX (WAVERLEY) LIMITED are www.chopstixwaverley.co.uk, and www.chopstix-waverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Chopstix Waverley Limited is a Private Limited Company. The company registration number is 09164686. Chopstix Waverley Limited has been working since 06 August 2014. The present status of the company is Active. The registered address of Chopstix Waverley Limited is 6 Milne Feild Pinner Middlesex Ha5 4dp. . ELIA, Bassam is a Director of the company. SADIK, Menashe is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
ELIA, Bassam
Appointed Date: 01 December 2016
59 years old
Director
SADIK, Menashe
Appointed Date: 06 August 2014
53 years old

Persons With Significant Control

Mr Menashe Sadik
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CHOPSTIX (WAVERLEY) LIMITED Events

24 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
12 May 2017
Total exemption small company accounts made up to 31 August 2016
11 May 2017
Previous accounting period shortened from 31 August 2017 to 30 April 2017
22 Dec 2016
Appointment of Mr Bassam Elia as a director on 1 December 2016
11 Aug 2016
Confirmation statement made on 6 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
24 Feb 2015
Registered office address changed from C/O Rexton Law Llp Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY United Kingdom to 6 Milne Feild Pinner Middlesex HA5 4DP on 24 February 2015
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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