LITTLE WING PIZZERIA LIMITED
BELFAST


Company number NI072743
Status Active
Incorporation Date 27 May 2009
Company Type Private Limited Company
Address 3 HILL STREET, BELFAST, BT1 2LA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Ms Sorcha Wolsey as a director on 1 July 2016; Appointment of Mr Conall William Adams Wolsey as a director on 1 July 2016; Appointment of Dr William Adams Wolsey as a director on 1 July 2016. The most likely internet sites of LITTLE WING PIZZERIA LIMITED are www.littlewingpizzeria.co.uk, and www.little-wing-pizzeria.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Little Wing Pizzeria Limited is a Private Limited Company. The company registration number is NI072743. Little Wing Pizzeria Limited has been working since 27 May 2009. The present status of the company is Active. The registered address of Little Wing Pizzeria Limited is 3 Hill Street Belfast Bt1 2la. . SINTON, James Henry is a Director of the company. WOLSEY, Conall William Adams is a Director of the company. WOLSEY, Linda Georgina is a Director of the company. WOLSEY, Luke George Edward is a Director of the company. WOLSEY, Sorcha is a Director of the company. WOLSEY, William Adams, Dr is a Director of the company. Secretary MITCHELL, Sarah has been resigned. Secretary WOLSEY, Linda Georgina has been resigned. Director CONWAY, Maria has been resigned. Director MORGAN, John Patrick has been resigned. Director WOLSEY, Petra has been resigned. Director WOLSEY, William Adams has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SINTON, James Henry
Appointed Date: 04 April 2011
46 years old

Director
WOLSEY, Conall William Adams
Appointed Date: 01 July 2016
41 years old

Director
WOLSEY, Linda Georgina
Appointed Date: 26 June 2009
71 years old

Director
WOLSEY, Luke George Edward
Appointed Date: 23 August 2016
39 years old

Director
WOLSEY, Sorcha
Appointed Date: 01 July 2016
51 years old

Director
WOLSEY, William Adams, Dr
Appointed Date: 01 July 2016
71 years old

Resigned Directors

Secretary
MITCHELL, Sarah
Resigned: 26 June 2009
Appointed Date: 27 May 2009

Secretary
WOLSEY, Linda Georgina
Resigned: 23 August 2016
Appointed Date: 26 June 2009

Director
CONWAY, Maria
Resigned: 26 June 2009
Appointed Date: 27 May 2009
46 years old

Director
MORGAN, John Patrick
Resigned: 04 December 2012
Appointed Date: 26 June 2009
56 years old

Director
WOLSEY, Petra
Resigned: 23 August 2016
Appointed Date: 09 September 2010
50 years old

Director
WOLSEY, William Adams
Resigned: 09 September 2010
Appointed Date: 26 June 2009
72 years old

Persons With Significant Control

Dr William Adams Wolsey
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

LITTLE WING PIZZERIA LIMITED Events

08 Nov 2016
Appointment of Ms Sorcha Wolsey as a director on 1 July 2016
08 Nov 2016
Appointment of Mr Conall William Adams Wolsey as a director on 1 July 2016
08 Nov 2016
Appointment of Dr William Adams Wolsey as a director on 1 July 2016
22 Sep 2016
Confirmation statement made on 31 August 2016 with updates
24 Aug 2016
Termination of appointment of Petra Wolsey as a director on 23 August 2016
...
... and 34 more events
05 Aug 2009
Change of dirs/sec
05 Aug 2009
Change of dirs/sec
05 Aug 2009
Change of dirs/sec
27 Jul 2009
Change in sit reg add
27 May 2009
Incorporation

LITTLE WING PIZZERIA LIMITED Charges

25 June 2014
Charge code NI07 2743 0003
Delivered: 4 July 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Leasehold premises situate and known as ground floor retail…
4 November 2010
Floating charge
Delivered: 10 November 2010
Status: Satisfied on 31 July 2014
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
11 February 2010
Mortgage debenture
Delivered: 12 February 2010
Status: Satisfied on 27 May 2011
Persons entitled: Ulster Bank Limited
Description: Security. 3. (1) the company (to the intent that the…