THE ORIENTAL NOODLE COMPANY LIMITED
HERTFORDSHIRE UGO ORIENTAL LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1GT

Company number 03421112
Status Active
Incorporation Date 18 August 1997
Company Type Private Limited Company
Address 1 HERTSMERE INDUSTRIAL PARK, WARWICK ROAD BOREHAMWOOD, HERTFORDSHIRE, WD6 1GT
Home Country United Kingdom
Nature of Business 10730 - Manufacture of macaroni, noodles, couscous and similar farinaceous products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 9 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of THE ORIENTAL NOODLE COMPANY LIMITED are www.theorientalnoodlecompany.co.uk, and www.the-oriental-noodle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The Oriental Noodle Company Limited is a Private Limited Company. The company registration number is 03421112. The Oriental Noodle Company Limited has been working since 18 August 1997. The present status of the company is Active. The registered address of The Oriental Noodle Company Limited is 1 Hertsmere Industrial Park Warwick Road Borehamwood Hertfordshire Wd6 1gt. . ROPER, Lee Andrew is a Secretary of the company. UGO, Paul Luigi is a Director of the company. Secretary SPILLMAN, Harvey has been resigned. Secretary UGO, Kathryn has been resigned. Secretary WALDRON, Craig John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Peter Geoffrey has been resigned. Director BARLOW, Timothy John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of macaroni, noodles, couscous and similar farinaceous products".


Current Directors

Secretary
ROPER, Lee Andrew
Appointed Date: 01 February 2015
Director
UGO, Paul Luigi
Appointed Date: 18 August 1997
59 years old

Resigned Directors

Secretary
SPILLMAN, Harvey
Resigned: 10 December 2003
Appointed Date: 11 September 2000
Secretary
UGO, Kathryn
Resigned: 03 September 2001
Appointed Date: 18 August 1997
Secretary
WALDRON, Craig John
Resigned: 01 February 2015
Appointed Date: 10 December 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997
Director
ANDREWS, Peter Geoffrey
Resigned: 04 September 2000
Appointed Date: 18 August 1997
61 years old
Director
BARLOW, Timothy John
Resigned: 11 August 1999
Appointed Date: 09 October 1997
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 August 1997
Appointed Date: 18 August 1997

Persons With Significant Control

Mr Paul Luigi Ugo
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

THE ORIENTAL NOODLE COMPANY LIMITED Events

07 Feb 2017
Full accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 May 2016
Satisfaction of charge 1 in full
28 Oct 2015
Accounts for a small company made up to 30 April 2015
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 900,000
...
... and 62 more events
28 Aug 1997
Director resigned
28 Aug 1997
Secretary resigned
28 Aug 1997
New secretary appointed
28 Aug 1997
New director appointed
18 Aug 1997
Incorporation

THE ORIENTAL NOODLE COMPANY LIMITED Charges

11 June 1998
Mortgage debenture
Delivered: 22 June 1998
Status: Satisfied on 3 May 2016
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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