Company number 03269243
Status Active
Incorporation Date 25 October 1996
Company Type Private Limited Company
Address 1-5 ALDER LANE, PARBOLD, WIGAN, LANCASHIRE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 100,000
. The most likely internet sites of WAYFARER RESTAURANT LIMITED are www.wayfarerrestaurant.co.uk, and www.wayfarer-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Wayfarer Restaurant Limited is a Private Limited Company.
The company registration number is 03269243. Wayfarer Restaurant Limited has been working since 25 October 1996.
The present status of the company is Active. The registered address of Wayfarer Restaurant Limited is 1 5 Alder Lane Parbold Wigan Lancashire. . STREET, Nadine Mary is a Secretary of the company. STREET, David Melvyn is a Director of the company. Secretary WILKINSON, Patricia Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SCRIVENS, Eric Francis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 25 October 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 October 1996
Appointed Date: 25 October 1996
Persons With Significant Control
Mr Jonathan Birkett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nadine Mary Street
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Louise Birkett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WAYFARER RESTAURANT LIMITED Events
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 28 February 2016
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 50 more events
07 Feb 1997
New director appointed
07 Nov 1996
Memorandum and Articles of Association
06 Nov 1996
Company name changed linway LIMITED\certificate issued on 07/11/96
01 Nov 1996
Registered office changed on 01/11/96 from: 788-790 finchley road london NW11 7UR
25 Oct 1996
Incorporation