SOLENT PIZZA W LIMITED

SOLENT PIZZA W LIMITED is an active private limited company, incorporated on 31 August 2011. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Tollbar Way, Southampton. The company's accounts were last made up to 25 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SOLENT PIZZA W LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	2ND FLOOR, TOLLBAR HOUSE TOLLBAR WAY
Address Line 2	HEDGE END
Post Town	SOUTHAMPTON
Country	ENGLAND
Postcode	SO30 2ZP

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	25/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	28/09/2016
Last Made Up Date	31/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

SOLENT PIZZA W LIMITED

Directors

(The company's officers)

FRANCESCA BENSON

(~49 year old British national)

C W FELLOWES LTD CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2011

MR WAYNE BENSON

(~47 year old British national)

2ND FLOOR TOLLBAR HOUSE, TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2011

MRS CHRISTINA DAWN HALPERN

(~59 year old British national)

C W FELLOWES LTD CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2011

MR STUART A HALPERN

(~60 year old American national)

C W FELLOWES LTD CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/08/2011

MR MARK IAN PARKER

(~52 year old British national)

C W FELLOWES LTD CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/10/2011

LAURA WORMAN

(~40 year old British national)

C/O WILKINS KENNEDY LLP CARNAC PLACE, CAMS HALL ESTATE, FAREHAM, HAMPSHIRE, PO16 8UY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 22/01/2018

Shareholders

(Persons of Significant Control)

Mrs Christina Dawn Halpern

(~59 year old British national)

208a, Burgess Road, Southampton, Hampshire, SO16 3AY, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MIGHTY ACORN ANGLO-AMERICAN LIMITED

MR WAYNE BENSON
MRS CHRISTINA DAWN HALPERN
MR STUART A HALPERN
MR MARK IAN PARKER

SOLENT PIZZA DELIVERY LIMITED

MR WAYNE BENSON
MRS CHRISTINA DAWN HALPERN
MR STUART A HALPERN
MR MARK IAN PARKER

Source: Companies House

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)