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BELFAST WOOD FIRED PIZZA COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belfast Wood Fired Pizza Company Limited. The company was founded 8 years ago and was given the registration number NI638385. The firm's registered office is in 34 DUFFERIN AVENUE. You can find them at Hamilton Morris Waugh Limited, , 34 Dufferin Avenue, Bangor. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BELFAST WOOD FIRED PIZZA COMPANY LIMITED
Company Number:NI638385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Hamilton Morris Waugh Limited, 34 Dufferin Avenue, Bangor, United Kingdom, BT20 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hamilton Morris Waugh Limited, 34 Dufferin Avenue, United Kingdom, BT20 3AA

Director11 May 2016Active
699, Lisburn Road, Belfast, Northern Ireland, BT9 7GU

Director11 May 2016Active

People with Significant Control

Mr Ross O'Neile
Notified on:11 May 2016
Status:Active
Date of birth:September 1982
Nationality:Northern Irish
Country of residence:United Kingdom
Address:Hamilton Morris Waugh Limited, 34 Dufferin Avenue, United Kingdom, BT20 3AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control
Mrs Shirley Fitzpatrick
Notified on:11 May 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:Hamilton Morris Waugh Limited, 34 Dufferin Avenue, United Kingdom, BT20 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-20Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-12-02Capital

Capital statement capital company with date currency figure.

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2020-12-02Insolvency

Legacy.

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2020-11-13Resolution

Resolution.

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2020-11-03Officers

Termination director company with name termination date.

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2020-09-09Confirmation statement

Confirmation statement with updates.

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2020-07-20Address

Change registered office address company with date old address new address.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-05-01Gazette

Gazette filings brought up to date.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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