THE WHITE RABBIT PIZZA CO. LIMITED
CHIPPING NORTON

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Company number 09398865
Status Active
Incorporation Date 21 January 2015
Company Type Private Limited Company
Address FINSBURY HOUSE, NEW STREET, CHIPPING NORTON, OXON, OX7 5LL
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Termination of appointment of Joshua Martin Ogle as a director on 3 April 2017; Statement of capital following an allotment of shares on 5 April 2017 GBP 143.816 . The most likely internet sites of THE WHITE RABBIT PIZZA CO. LIMITED are www.thewhiterabbitpizzaco.co.uk, and www.the-white-rabbit-pizza-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The White Rabbit Pizza Co Limited is a Private Limited Company. The company registration number is 09398865. The White Rabbit Pizza Co Limited has been working since 21 January 2015. The present status of the company is Active. The registered address of The White Rabbit Pizza Co Limited is Finsbury House New Street Chipping Norton Oxon Ox7 5ll. . CROFT-SIMON, Nicholas is a Director of the company. FERRARI, Matteo is a Director of the company. Director OGLE, Joshua Martin has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
CROFT-SIMON, Nicholas
Appointed Date: 21 January 2015
34 years old
Director
FERRARI, Matteo
Appointed Date: 21 January 2015
38 years old

Resigned Directors

Director
OGLE, Joshua Martin
Resigned: 03 April 2017
Appointed Date: 21 January 2015
35 years old

Persons With Significant Control

Mr Matteo Ferrari
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHITE RABBIT PIZZA CO. LIMITED Events

19 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
13 Apr 2017
Termination of appointment of Joshua Martin Ogle as a director on 3 April 2017
10 Apr 2017
Statement of capital following an allotment of shares on 5 April 2017
  • GBP 143.816
10 Apr 2017
Termination of appointment of Joshua Martin Ogle as a director on 3 April 2017
25 Jan 2017
Confirmation statement made on 21 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
10 Feb 2016
Registered office address changed from 21 Friars Entry Oxford Oxfordshire OX1 2BY United Kingdom to Finsbury House New Street Chipping Norton Oxon OX7 5LL on 10 February 2016
21 Jan 2015
Incorporation
Statement of capital on 2015-01-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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