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FOOD DRINK ROOMS LIMITED

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

This company is commonly known as Food Drink Rooms Limited. The company was founded 11 years ago and was given the registration number 08264820. The firm's registered office is in MARLBOROUGH. You can find them at 126 High Street, , Marlborough, Wiltshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FOOD DRINK ROOMS LIMITED
Company Number:08264820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2012
End of financial year:29 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:126 High Street, Marlborough, Wiltshire, SN8 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, High Street, Marlborough, England, SN8 1HF

Secretary03 June 2015Active
90, High Street, Marlborough, England, SN8 1HF

Director23 October 2012Active
126, High Street, Marlborough, England, SN8 1LZ

Secretary21 October 2014Active
90, High Street, Marlborough, United Kingdom, SN8 1HF

Secretary01 December 2013Active
United House, 311a Uxbridge Road, Mill End, Rickmansworth, England, WD3 8DS

Corporate Secretary23 October 2012Active
United House, 311a Uxbridge Road, Rickmansworth, United Kingdom, WD3 8DS

Corporate Secretary23 October 2012Active
90, High Street, Marlborough, United Kingdom, SN8 1HF

Director23 October 2012Active

People with Significant Control

Wise One Holdings Inc
Notified on:06 April 2016
Status:Active
Country of residence:Bahamas
Address:Office Of Broughton Cartwright, Caves Village, City Of Nassau, Bahamas,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason Kalen
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:Swiss
Country of residence:United Kingdom
Address:126, High Street, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michele Lodge
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:Swiss
Country of residence:United Kingdom
Address:126 High Street, Marlborough, United Kingdom, SN8 1LZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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