PASS A PIZZA LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 9BN

Company number 03644110
Status Active
Incorporation Date 5 October 1998
Company Type Private Limited Company
Address 143 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9BN
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PASS A PIZZA LIMITED are www.passapizza.co.uk, and www.pass-a-pizza.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and one months. Pass A Pizza Limited is a Private Limited Company. The company registration number is 03644110. Pass A Pizza Limited has been working since 05 October 1998. The present status of the company is Active. The registered address of Pass A Pizza Limited is 143 Stafford Road Wallington Surrey Sm6 9bn. The company`s financial liabilities are £261.39k. It is £180.87k against last year. The cash in hand is £470.14k. It is £187.5k against last year. And the total assets are £843.84k, which is £203.77k against last year. PATEL, Pravin Chandra is a Secretary of the company. PATEL, Sangita Pravin is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary GATHER FINANCE LIMITED has been resigned. Secretary PATEL, Vibhakar has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other food services".


pass a pizza Key Finiance

LIABILITIES £261.39k
+224%
CASH £470.14k
+66%
TOTAL ASSETS £843.84k
+31%
All Financial Figures

Current Directors

Secretary
PATEL, Pravin Chandra
Appointed Date: 24 August 2006
Director
PATEL, Sangita Pravin
Appointed Date: 05 October 1998
63 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 October 1998
Appointed Date: 05 October 1998
Secretary
GATHER FINANCE LIMITED
Resigned: 24 August 2006
Appointed Date: 06 April 1999
Secretary
PATEL, Vibhakar
Resigned: 06 April 1999
Appointed Date: 05 October 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 October 1998
Appointed Date: 05 October 1998

Persons With Significant Control

Mrs Sangita Pravin Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sangita Pravin Patel
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PASS A PIZZA LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
14 Nov 2016
Confirmation statement made on 5 October 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
04 Mar 1999
New secretary appointed
04 Mar 1999
Registered office changed on 04/03/99 from: 47/49 green lane northwood middlesex HA6 3AE
08 Oct 1998
Director resigned
08 Oct 1998
Secretary resigned
05 Oct 1998
Incorporation

PASS A PIZZA LIMITED Charges

23 June 2009
Debenture
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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