Company number 07855536
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 2 NEW SHOPS 145 HIGH STREET, OLD WOKING, WOKING, ENGLAND, GU22 9JW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Appointment of Mr Mark Gough as a director on 6 January 2017; Registered office address changed from 2 New Shops 145 High Street Old Woking Surrey GU22 9JW United Kingdom to 2 New Shops 145 High Street Old Woking Woking GU22 9JW on 7 December 2016. The most likely internet sites of THE BARBEQUE SHOP LIMITED are www.thebarbequeshop.co.uk, and www.the-barbeque-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Sunningdale Rail Station is 7.4 miles; to Bagshot Rail Station is 7.7 miles; to Milford (Surrey) Rail Station is 10.5 miles; to Feltham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Barbeque Shop Limited is a Private Limited Company.
The company registration number is 07855536. The Barbeque Shop Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of The Barbeque Shop Limited is 2 New Shops 145 High Street Old Woking Woking England Gu22 9jw. . COVERLEY, Michael Christopher is a Director of the company. GOUGH, Mark is a Director of the company. Director MUNSON, Donald Wallace has been resigned. Director SMITHAM, Phillip John Robert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
GOUGH, Mark
Appointed Date: 06 January 2017
61 years old
Resigned Directors
THE BARBEQUE SHOP LIMITED Events
06 Jan 2017
Confirmation statement made on 21 November 2016 with updates
06 Jan 2017
Appointment of Mr Mark Gough as a director on 6 January 2017
07 Dec 2016
Registered office address changed from 2 New Shops 145 High Street Old Woking Surrey GU22 9JW United Kingdom to 2 New Shops 145 High Street Old Woking Woking GU22 9JW on 7 December 2016
07 Dec 2016
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to 2 New Shops 145 High Street Old Woking Surrey GU22 9JW on 7 December 2016
06 Dec 2016
Termination of appointment of Donald Wallace Munson as a director on 5 November 2016
...
... and 14 more events
14 Dec 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Dec 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Nov 2011
Current accounting period extended from 30 November 2012 to 31 December 2012
25 Nov 2011
Director's details changed for Philip John Robert Smitham on 21 November 2011
21 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted