Company number 08820522
Status Active - Proposal to Strike off
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address 123 BATH ROAD, SLOUGH, ENGLAND, SL1 3UW
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Hugh Bernard Barrow as a director on 27 July 2016; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 123 Bath Road Slough SL2 3UW England to 123 Bath Road Slough SL1 3UW on 3 September 2016. The most likely internet sites of CALL COLLECT (WINCHESTER) LTD are www.callcollectwinchester.co.uk, and www.call-collect-winchester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Call Collect Winchester Ltd is a Private Limited Company.
The company registration number is 08820522. Call Collect Winchester Ltd has been working since 19 December 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Call Collect Winchester Ltd is 123 Bath Road Slough England Sl1 3uw. . CHOUDHRY, Shujah Zain is a Director of the company. Director BARROW, Hugh Bernard has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stuart James Barrow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
CALL COLLECT (WINCHESTER) LTD Events
06 Oct 2016
Termination of appointment of Hugh Bernard Barrow as a director on 27 July 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2016
Registered office address changed from 123 Bath Road Slough SL2 3UW England to 123 Bath Road Slough SL1 3UW on 3 September 2016
03 Sep 2016
Registered office address changed from 9 Stratfield Park Elettra Avenue Waterlooville Hampshire PO7 7XN to 123 Bath Road Slough SL2 3UW on 3 September 2016
09 Aug 2016
Appointment of Mr Shujah Zain Choudhry as a director on 27 July 2016
...
... and 4 more events
14 Mar 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-30
25 Apr 2014
Registration of charge 088205220001
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ANNOTATION
The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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MODEL ARTICLES ‐
Model articles adopted