Company number 03918218
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address NEWDIGATE HOUSE, CASTLE GATE, NOTTINGHAM, NG1 6AF
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1,850
. The most likely internet sites of WORLD SERVICE RESTAURANT LIMITED are www.worldservicerestaurant.co.uk, and www.world-service-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. World Service Restaurant Limited is a Private Limited Company.
The company registration number is 03918218. World Service Restaurant Limited has been working since 02 February 2000.
The present status of the company is Active. The registered address of World Service Restaurant Limited is Newdigate House Castle Gate Nottingham Ng1 6af. The company`s financial liabilities are £82.82k. It is £27.67k against last year. The cash in hand is £121.74k. It is £20.34k against last year. And the total assets are £225.36k, which is £4.9k against last year. LINDSAY, Daniel is a Secretary of the company. MORGAN, Philip David is a Director of the company. Secretary MORGAN, Philip David has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director AIELLO, Nicholas has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Licensed restaurants".
world service restaurant Key Finiance
LIABILITIES
£82.82k
+50%
CASH
£121.74k
+20%
TOTAL ASSETS
£225.36k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 31 March 2000
Appointed Date: 02 February 2000
Director
AIELLO, Nicholas
Resigned: 15 December 2001
Appointed Date: 31 March 2000
60 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 31 March 2000
Appointed Date: 02 February 2000
Persons With Significant Control
Mr Philip David Morgan
Notified on: 1 July 2016
64 years old
Nature of control: Right to appoint and remove directors
WORLD SERVICE RESTAURANT LIMITED Events
17 Mar 2017
Confirmation statement made on 2 February 2017 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
23 Sep 2015
Cancellation of shares. Statement of capital on 14 July 2015
23 Sep 2015
Purchase of own shares.
...
... and 47 more events
18 Apr 2000
Registered office changed on 18/04/00 from: 55 colmore row birmingham west midlands B3 2AS
18 Apr 2000
Director resigned
06 Apr 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
31 Mar 2000
Company name changed ingleby (1286) LIMITED\certificate issued on 31/03/00
02 Feb 2000
Incorporation