NORTH BEACH PIZZERIA LIMITED

NORTH BEACH PIZZERIA LIMITED is an active private limited company, incorporated on 17 July 2012. The nature of the business is Licensed restaurants. The company's registered office is on Upper Frog Street, Tenby. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. NORTH BEACH PIZZERIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08145764
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOP JOES
Address Line 2UPPER FROG STREET
Post TownTENBY
CountyPEMBROKESHIRE
PostcodeSA70 7JD

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/07/2024
Last Made Up Date17/07/2023

Return

Next Due Date14/08/2016
Last Made Up Date17/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:
NORTH BEACH PIZZERIA LIMITED

Directors

(The company's officers)
MR DANIEL SIDNEY WARDER
(~48 year old British national)
TOP JOES UPPER FROG STREET, TENBY, PEMBROKESHIRE, SA70 7JD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/07/2012
VERNON FRANK WARDER
(British national)
TOP JOES UPPER FROG STREET, TENBY, PEMBROKESHIRE, SA70 7JD, UNITED KINGDOM
  • Current Secretary
Appointed on 01/04/2013

Shareholders

(Persons of Significant Control)
Mr Daniel Sidney Warder
(~48 year old British national)
Top Joes, Upper Frog Street, Tenby, Pembrokeshire, SA70 7JD
  • Owns between 75% and 100% of the shares.
Notified on 17/07/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)