WOLFES GOURMET BURGER COMPANY LTD
BELFAST BARRHEAD ASSOCIATES LIMITED


Company number NI073818
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address 10 PILOTS VIEW, HERON ROAD, BELFAST, BT3 9LE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 1,000 ; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Stephen Joseph Hill on 12 August 2015. The most likely internet sites of WOLFES GOURMET BURGER COMPANY LTD are www.wolfesgourmetburgercompany.co.uk, and www.wolfes-gourmet-burger-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Wolfes Gourmet Burger Company Ltd is a Private Limited Company. The company registration number is NI073818. Wolfes Gourmet Burger Company Ltd has been working since 18 September 2009. The present status of the company is Active. The registered address of Wolfes Gourmet Burger Company Ltd is 10 Pilots View Heron Road Belfast Bt3 9le. . HILL, Rita is a Secretary of the company. HILL, Stephen Joseph is a Director of the company. Secretary HALL, Olivia has been resigned. Secretary KANE, Dorothy May has been resigned. Director HALL, Terence Philip has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HILL, Rita
Appointed Date: 20 June 2014
Director
HILL, Stephen Joseph
Appointed Date: 11 February 2010
54 years old

Resigned Directors

Secretary
HALL, Olivia
Resigned: 21 January 2014
Appointed Date: 29 September 2009
Secretary
KANE, Dorothy May
Resigned: 29 September 2009
Appointed Date: 18 September 2009
Director
HALL, Terence Philip
Resigned: 21 January 2014
Appointed Date: 29 September 2009
75 years old
Director
HARRISON, Malcolm Joseph
Resigned: 29 September 2009
Appointed Date: 18 September 2009
51 years old
Director
KANE, Dorothy May
Resigned: 29 September 2009
Appointed Date: 18 September 2009
89 years old

WOLFES GOURMET BURGER COMPANY LTD Events

25 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1,000
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Director's details changed for Mr Stephen Joseph Hill on 12 August 2015
08 Sep 2015
Secretary's details changed for Mrs Rita Hill on 12 August 2015
22 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
...
... and 27 more events
30 Nov 2009
Termination of appointment of Malcolm Harrison as a director
30 Nov 2009
Appointment of Olivia Hall as a secretary
30 Nov 2009
Appointment of Terence Philip Hall as a director
30 Nov 2009
Change of name notice
18 Sep 2009
Incorporation

WOLFES GOURMET BURGER COMPANY LTD Charges

9 July 2015
Charge code NI07 3818 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…

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