NEWBURY TAKEAWAY LIMITED

Hellopages » Greater London » Wandsworth » SW17 0EH

Company number 05200739
Status Active
Incorporation Date 9 August 2004
Company Type Private Limited Company
Address 46 GRAVENEY ROAD, LONDON, SW17 0EH
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 . The most likely internet sites of NEWBURY TAKEAWAY LIMITED are www.newburytakeaway.co.uk, and www.newbury-takeaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 4.5 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbury Takeaway Limited is a Private Limited Company. The company registration number is 05200739. Newbury Takeaway Limited has been working since 09 August 2004. The present status of the company is Active. The registered address of Newbury Takeaway Limited is 46 Graveney Road London Sw17 0eh. . MIAH, Jamal is a Secretary of the company. BEGUM, Rushna is a Director of the company. MIAH, Mohammed Jamal is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
MIAH, Jamal
Appointed Date: 09 August 2004

Director
BEGUM, Rushna
Appointed Date: 09 August 2004
51 years old

Director
MIAH, Mohammed Jamal
Appointed Date: 21 October 2011
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 August 2004
Appointed Date: 09 August 2004

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 August 2004
Appointed Date: 09 August 2004

Persons With Significant Control

Mr Mohammed Jamal Miah
Notified on: 7 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rushna Begum
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

NEWBURY TAKEAWAY LIMITED Events

03 Oct 2016
Confirmation statement made on 9 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 August 2015
21 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100

...
... and 22 more events
06 Oct 2004
New director appointed
27 Sep 2004
New secretary appointed
10 Aug 2004
Secretary resigned
10 Aug 2004
Director resigned
09 Aug 2004
Incorporation