PIE WORKS LIMITED
REIGATE THROGMORTONS PIES LIMITED PIE WORKS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 07554093
Status Active
Incorporation Date 7 March 2011
Company Type Private Limited Company
Address COLE MARIE CHARTERED ACCOUNTANTS, PRIORY HOUSE 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Cancellation of shares. Statement of capital on 1 December 2016 GBP 300 ; Purchase of own shares.. The most likely internet sites of PIE WORKS LIMITED are www.pieworks.co.uk, and www.pie-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Pie Works Limited is a Private Limited Company. The company registration number is 07554093. Pie Works Limited has been working since 07 March 2011. The present status of the company is Active. The registered address of Pie Works Limited is Cole Marie Chartered Accountants Priory House 45 51 High Street Reigate Surrey Rh2 9ae. . HORTON, Sean Richard is a Secretary of the company. GODDARD, Jeffery is a Director of the company. GODDARD, Kane is a Director of the company. HORTON, Sean Richard is a Director of the company. Director SAINS, Daniel Barrie has been resigned. The company operates in "Other food services".


Current Directors

Secretary
HORTON, Sean Richard
Appointed Date: 07 March 2011
Director
GODDARD, Jeffery
Appointed Date: 07 March 2011
57 years old
Director
GODDARD, Kane
Appointed Date: 07 March 2011
53 years old
Director
HORTON, Sean Richard
Appointed Date: 07 March 2011
57 years old

Resigned Directors

Director
SAINS, Daniel Barrie
Resigned: 01 December 2016
Appointed Date: 07 March 2011
51 years old

Persons With Significant Control

Kane Goddard
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Richard Horton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeffery Goddard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PIE WORKS LIMITED Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Dec 2016
Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 300
28 Dec 2016
Purchase of own shares.
02 Dec 2016
Termination of appointment of Daniel Barrie Sains as a director on 1 December 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 8 more events
14 Feb 2012
Current accounting period extended from 31 March 2012 to 31 August 2012
11 Jan 2012
Company name changed throgmortons pies LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
11 Jan 2012
Change of name notice
09 Sep 2011
Company name changed pie works LIMITED\certificate issued on 09/09/11
  • RES15 ‐ Change company name resolution on 2011-09-09
  • NM01 ‐ Change of name by resolution
07 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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