Company number 05526908
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 1 SAW MILL YARD, ROUND FOUNDRY, HOLBECK, LEEDS, WEST YORKSHIRE, LS11 5WH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of THE FOUNDRY WINE BAR LIMITED are www.thefoundrywinebar.co.uk, and www.the-foundry-wine-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Foundry Wine Bar Limited is a Private Limited Company.
The company registration number is 05526908. The Foundry Wine Bar Limited has been working since 03 August 2005.
The present status of the company is Active. The registered address of The Foundry Wine Bar Limited is 1 Saw Mill Yard Round Foundry Holbeck Leeds West Yorkshire Ls11 5wh. . DAVIES, Shaun Martin is a Director of the company. RICHARDSON, Philip is a Director of the company. Secretary RICHARDSON, Philip has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Persons With Significant Control
Mr Philip Richardson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Shaun Martin Davies
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE FOUNDRY WINE BAR LIMITED Events
22 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 November 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
02 Mar 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 23 more events
02 Sep 2005
Secretary resigned
02 Sep 2005
Director resigned
02 Sep 2005
New director appointed
02 Sep 2005
Registered office changed on 02/09/05 from: 12 york place leeds west yorkshire LS1 2DS
03 Aug 2005
Incorporation