WENDY'S COUNTRY KITCHEN LTD
CHESTERFIELD

Hellopages » Derbyshire » North East Derbyshire » S45 0DX

Company number 09336419
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address MARSH GREEN FARM SHOP MATLOCK ROAD, KELSTEDGE, CHESTERFIELD, ENGLAND, ENGLAND, S45 0DX
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Satisfaction of charge 093364190001 in full. The most likely internet sites of WENDY'S COUNTRY KITCHEN LTD are www.wendyscountrykitchen.co.uk, and www.wendy-s-country-kitchen.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Wendy S Country Kitchen Ltd is a Private Limited Company. The company registration number is 09336419. Wendy S Country Kitchen Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Wendy S Country Kitchen Ltd is Marsh Green Farm Shop Matlock Road Kelstedge Chesterfield England England S45 0dx. . BRENTNALL, Elizabeth Ann is a Secretary of the company. TOWNSEND, Wendy Ann is a Director of the company. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
BRENTNALL, Elizabeth Ann
Appointed Date: 06 December 2014
Director
TOWNSEND, Wendy Ann
Appointed Date: 02 December 2014
65 years old

Persons With Significant Control

Mrs Wendy Ann Townsend
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WENDY'S COUNTRY KITCHEN LTD Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Aug 2016
Satisfaction of charge 093364190001 in full
20 May 2016
Director's details changed for Mrs Wendy Ann Townsend on 19 May 2016
19 May 2016
Director's details changed for Mrs Wendy Ann Townsend on 19 May 2016
...
... and 2 more events
15 Dec 2015
Appointment of Elizabeth Ann Brentnall as a secretary on 6 December 2014
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 24/12/2015
02 Mar 2015
Registration of charge 093364190001, created on 10 February 2015
25 Feb 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 100

WENDY'S COUNTRY KITCHEN LTD Charges

10 February 2015
Charge code 0933 6419 0001
Delivered: 2 March 2015
Status: Satisfied on 24 August 2016
Persons entitled: The Trustees of the Wendy's Country Kitchen Limited Self Administered Pension Scheme
Description: Contains fixed charge…

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