ULTIMATE FOOD CO LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 1UT

Company number 08912733
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address OAKES ACCOUNTING, 37 MEADOWCROFT, HESWALL, WIRRAL, MERSEYSIDE, ENGLAND, CH60 1UT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from C/O Additions 24 Queen Avenue Dale Street Liverpool L2 4TZ to C/O Oakes Accounting 37 Meadowcroft Heswall Wirral Merseyside CH60 1UT on 8 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ULTIMATE FOOD CO LIMITED are www.ultimatefoodco.co.uk, and www.ultimate-food-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Flint Rail Station is 6.1 miles; to Edge Hill Rail Station is 7.3 miles; to Bank Hall Rail Station is 8.2 miles; to Shotton High Level Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Food Co Limited is a Private Limited Company. The company registration number is 08912733. Ultimate Food Co Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Ultimate Food Co Limited is Oakes Accounting 37 Meadowcroft Heswall Wirral Merseyside England Ch60 1ut. . RIDDING, Clare is a Director of the company. RIDDING, Edward is a Director of the company. Director HALL, James has been resigned. Director WAN, Adam Moun Sam has been resigned. Director WAN, Neil has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RIDDING, Clare
Appointed Date: 10 July 2014
42 years old
Director
RIDDING, Edward
Appointed Date: 26 February 2014
42 years old

Resigned Directors

Director
HALL, James
Resigned: 11 September 2015
Appointed Date: 26 February 2014
43 years old
Director
WAN, Adam Moun Sam
Resigned: 17 April 2014
Appointed Date: 26 February 2014
37 years old
Director
WAN, Neil
Resigned: 17 April 2014
Appointed Date: 26 February 2014
46 years old

Persons With Significant Control

Mrs Clare Ridding
Notified on: 26 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Ridding
Notified on: 26 February 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULTIMATE FOOD CO LIMITED Events

21 Mar 2017
Confirmation statement made on 26 February 2017 with updates
08 Aug 2016
Registered office address changed from C/O Additions 24 Queen Avenue Dale Street Liverpool L2 4TZ to C/O Oakes Accounting 37 Meadowcroft Heswall Wirral Merseyside CH60 1UT on 8 August 2016
26 Jul 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2016
Previous accounting period extended from 31 August 2015 to 30 September 2015
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
...
... and 8 more events
14 Aug 2014
Appointment of Clare Ridding as a director on 10 July 2014
17 Apr 2014
Registered office address changed from C/O Caesars Restaurant 5-9 Renshaw Street Liverpool Merseyside L1 2SA England on 17 April 2014
17 Apr 2014
Termination of appointment of Adam Wan as a director
17 Apr 2014
Termination of appointment of Neil Wan as a director
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 4

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