SPANISH PASSION FOODS AND WINES LIMITED
WIGAN TSL FOODS LIMITED

Hellopages » Greater Manchester » Wigan » WN1 1TD

Company number 07948718
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 19-21 BRIDGEMAN TERRACE, WIGAN, GREATER MANCHESTER, WN1 1TD
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of SPANISH PASSION FOODS AND WINES LIMITED are www.spanishpassionfoodsandwines.co.uk, and www.spanish-passion-foods-and-wines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Spanish Passion Foods and Wines Limited is a Private Limited Company. The company registration number is 07948718. Spanish Passion Foods and Wines Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Spanish Passion Foods and Wines Limited is 19 21 Bridgeman Terrace Wigan Greater Manchester Wn1 1td. . PENKETH, Andrew Richard is a Director of the company. PENKETH, Lesley Katherine is a Director of the company. PENKETH, Loretta Bernadette is a Director of the company. PENKETH, Stephen William is a Director of the company. The company operates in "Other food services".


Current Directors

Director
PENKETH, Andrew Richard
Appointed Date: 14 February 2012
67 years old
Director
PENKETH, Lesley Katherine
Appointed Date: 14 February 2012
66 years old
Director
PENKETH, Loretta Bernadette
Appointed Date: 14 February 2012
63 years old
Director
PENKETH, Stephen William
Appointed Date: 14 February 2012
64 years old

Persons With Significant Control

Tsl Group Northwest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPANISH PASSION FOODS AND WINES LIMITED Events

28 Mar 2017
Confirmation statement made on 14 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
22 Oct 2015
Current accounting period extended from 31 August 2015 to 31 October 2015
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 2 more events
02 Apr 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
15 Nov 2013
Total exemption small company accounts made up to 28 February 2013
18 Feb 2013
Annual return made up to 14 February 2013 with full list of shareholders
03 Oct 2012
Company name changed tsl foods LIMITED\certificate issued on 03/10/12
  • RES15 ‐ Change company name resolution on 2012-09-30
  • NM01 ‐ Change of name by resolution
14 Feb 2012
Incorporation

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