WEST 34 LIMITED
WIRRAL TOFT RESTAURANTS LIMITED

Hellopages » Merseyside » Wirral » CH48 0RD

Company number 09761288
Status Active
Incorporation Date 3 September 2015
Company Type Private Limited Company
Address 34-36 BANKS ROAD, WEST KIRBY, WIRRAL, ENGLAND, CH48 0RD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Catherine Mary Foster as a director on 17 February 2016; Registered office address changed from 19 Priory Road Wirral Merseyside CH48 7ET United Kingdom to 34-36 Banks Road West Kirby Wirral CH48 0rd on 29 February 2016. The most likely internet sites of WEST 34 LIMITED are www.west34.co.uk, and www.west-34.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.3 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West 34 Limited is a Private Limited Company. The company registration number is 09761288. West 34 Limited has been working since 03 September 2015. The present status of the company is Active. The registered address of West 34 Limited is 34 36 Banks Road West Kirby Wirral England Ch48 0rd. . EAST, Michelle Louise is a Secretary of the company. CHRISTENSEN, Christine Ann is a Director of the company. CHRISTENSEN, Jesper Toft is a Director of the company. PRESTON, Victoria Elizabeth Toft is a Director of the company. PRESTON, William Luke is a Director of the company. Director FOSTER, Catherine Mary has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
EAST, Michelle Louise
Appointed Date: 03 September 2015
Director
CHRISTENSEN, Christine Ann
Appointed Date: 02 November 2015
65 years old
Director
CHRISTENSEN, Jesper Toft
Appointed Date: 02 November 2015
67 years old
Director
PRESTON, Victoria Elizabeth Toft
Appointed Date: 03 September 2015
38 years old
Director
PRESTON, William Luke
Appointed Date: 03 September 2015
49 years old

Resigned Directors

Director
FOSTER, Catherine Mary
Resigned: 17 February 2016
Appointed Date: 02 November 2015
55 years old

Persons With Significant Control

Mrs Victoria Preston
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Luke Preston
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEST 34 LIMITED Events

01 Nov 2016
Confirmation statement made on 2 September 2016 with updates
01 Jun 2016
Termination of appointment of Catherine Mary Foster as a director on 17 February 2016
29 Feb 2016
Registered office address changed from 19 Priory Road Wirral Merseyside CH48 7ET United Kingdom to 34-36 Banks Road West Kirby Wirral CH48 0rd on 29 February 2016
29 Feb 2016
Company name changed toft restaurants LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
17 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 0 more events
04 Nov 2015
Appointment of Ms Catherine Mary Foster as a director on 2 November 2015
04 Nov 2015
Statement of capital following an allotment of shares on 2 November 2015
  • GBP 50
04 Nov 2015
Appointment of Mrs Christine Ann Christensen as a director on 2 November 2015
04 Nov 2015
Appointment of Mr Jesper Toft Christensen as a director on 2 November 2015
03 Sep 2015
Incorporation
Statement of capital on 2015-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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