NORTH BEACH PIZZERIA LIMITED
TENBY

Hellopages » Pembrokeshire » Pembrokeshire » SA70 7JD
Company number 08145764
Status Active
Incorporation Date 17 July 2012
Company Type Private Limited Company
Address TOP JOES, UPPER FROG STREET, TENBY, PEMBROKESHIRE, SA70 7JD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of NORTH BEACH PIZZERIA LIMITED are www.northbeachpizzeria.co.uk, and www.north-beach-pizzeria.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Saundersfoot Rail Station is 3.5 miles; to Kilgetty Rail Station is 4.2 miles; to Narberth Rail Station is 8.9 miles; to Whitland Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.North Beach Pizzeria Limited is a Private Limited Company. The company registration number is 08145764. North Beach Pizzeria Limited has been working since 17 July 2012. The present status of the company is Active. The registered address of North Beach Pizzeria Limited is Top Joes Upper Frog Street Tenby Pembrokeshire Sa70 7jd. . WARDER, Vernon Frank is a Secretary of the company. WARDER, Daniel Sidney is a Director of the company. Director WILLIAMS, Sion Aled Parry has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WARDER, Vernon Frank
Appointed Date: 01 April 2013

Director
WARDER, Daniel Sidney
Appointed Date: 17 July 2012
50 years old

Resigned Directors

Director
WILLIAMS, Sion Aled Parry
Resigned: 08 March 2013
Appointed Date: 17 July 2012
50 years old

Persons With Significant Control

Mr Daniel Warder
Notified on: 17 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

NORTH BEACH PIZZERIA LIMITED Events

17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
04 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2

31 Oct 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2

...
... and 3 more events
11 Oct 2013
Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2

23 Apr 2013
Appointment of Vernon Frank Warder as a secretary
23 Apr 2013
Registered office address changed from Flat 1 St Stephens the Croft Tenby Pembrokeshire SA70 8AP United Kingdom on 23 April 2013
27 Mar 2013
Termination of appointment of Sion Williams as a director
17 Jul 2012
Incorporation