PICCOLA VENEZIA LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2YE

Company number 09432748
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of PICCOLA VENEZIA LIMITED are www.piccolavenezia.co.uk, and www.piccola-venezia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Piccola Venezia Limited is a Private Limited Company. The company registration number is 09432748. Piccola Venezia Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Piccola Venezia Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. BOSA WHYTE, Domenico is a Director of the company. WHYTE, Jayne is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 10 February 2015
Director
BOSA WHYTE, Domenico
Appointed Date: 10 February 2015
33 years old
Director
WHYTE, Jayne
Appointed Date: 10 February 2015
66 years old

Persons With Significant Control

Mr Domenico Bosa Whyte
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jayne Whyte
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PICCOLA VENEZIA LIMITED Events

24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
10 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
10 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN United Kingdom to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
10 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-10
  • GBP 100

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