WORLD SERVICE RESTAURANT LIMITED

Profile WORLD SERVICE RESTAURANT LIMITED

Actual on 01.08.2021
Company name
WORLD SERVICE RESTAURANT LIMITED
copy
copied
Company number
03918218
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 02 February 2000
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 02 February 2022 due by Wednesday, 16 February 2022

Last statement dated Tuesday, 02 February 2021

Nature of business (SIC)
56101 - Licensed restaurants
copy
copied
Registered office address
NEWDIGATE HOUSE, CASTLE GATE, NOTTINGHAM, NG1 6AF
copy
copied

PSC and Officers WORLD SERVICE RESTAURANT LIMITED

Officers

(as of 19.09.2020)

LINDSAY, Daniel
Status: Active
Appointed on: Monday, 10 March 2003
Correspondence address: 5 Mapperley Street, Sherwood, Nottingham, England, NG5 4DE
Role: Secretary
MORGAN, Philip David
Status: Active
Appointed on: Monday, 16 October 2000
Correspondence address: Peveril Tower, Cavendish Crescent North The Park, Nottingham, NG7 1AY
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
INGLEBY HOLDINGS LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Friday, 31 March 2000
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Director
INGLEBY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 02 February 2000
Resigned on: Friday, 31 March 2000
Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
Role: Corporate Nominee Secretary
MORGAN, Philip David
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Monday, 10 March 2003
Correspondence address: Peveril Tower, Cavendish Crescent North The Park, Nottingham, NG7 1AY
Nationality: British
Role: Secretary
Occupation: Company Director
AIELLO, Nicholas
Status: Not active
Appointed on: Friday, 31 March 2000
Resigned on: Saturday, 15 December 2001
Correspondence address: 14 Church Street, Bingham, Nottingham, Nottinghamshire, NG13 8AL
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Chef
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Daniel Lindsay
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nottingham
Nationality: British
Date of birth: April 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip David Morgan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Peveril Tower Nottingham, England
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Philip David Morgan
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Peveril Tower Nottingham, England
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors