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Roadchef (winchester) Limited, WS11 9UX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROADCHEF (WINCHESTER) LIMITED

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

This company is commonly known as Roadchef (winchester) Limited. The company was founded 26 years ago and was given the registration number 03484977. The firm's registered office is in NORTON CANES. You can find them at Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ROADCHEF (WINCHESTER) LIMITED
Company Number:03484977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire, WS11 9UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roadchef House, Betty's Lane, Norton Canes M S A, Cannock, WS11 9UX

Secretary31 March 2009Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director01 October 2021Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director23 May 2023Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director03 September 2018Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director23 May 2023Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director30 October 2014Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director30 September 2019Active
The Old Rectory, Newton Blossomville, Bedford, MK43 8AL

Secretary14 June 2004Active
Bramley House, Boston Lane Hinton On The Green, Evesham, WR11 6RD

Secretary08 January 1999Active
5 College Gate, Cheltenham, GL53 7SF

Secretary07 December 1999Active
Plas Y Coed 3 Cwrt Y Cadno, St Fagans, Cardiff, Wales, CF5 4PJ

Secretary02 February 1998Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Secretary17 December 1997Active
Suites 7b & 8b, 50 Town Range, Gibraltar,

Corporate Secretary20 July 2007Active
The Old Rectory, Newton Blossomville, Bedford, MK43 8AL

Director07 June 2004Active
Bramley House, Boston Lane Hinton On The Green, Evesham, WR11 6RD

Director07 December 1999Active
17 Wemyss Road, Blackheath, London, SE3 0TG

Director02 June 1999Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director01 February 2012Active
Oak House, Waverley Edge, Bubbenhall, CV8 3LW

Director19 April 2004Active
2 Atlantic Court, Sunnyside Road, Woolacombe, EX34 7DG

Director02 January 2001Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director20 July 2007Active
Monks Hollow, Alton Priors, Marlborough, SN8 4JX

Director02 February 1998Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director15 January 2010Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director30 January 2009Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director30 January 2009Active
25 Saint Giles Road, Bredon, Tewkesbury, GL20 7EQ

Director07 December 1999Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director30 January 2009Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director15 January 2010Active
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, WS11 9UX

Director01 November 2007Active
100 Fetter Lane, London, EC4A 1BN

Corporate Nominee Director17 December 1997Active
Suites 7b & 8b, 50 Town Range, Gibraltar,

Corporate Director07 September 2007Active

People with Significant Control

Roadchef Development Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roadchef House, Norton Canes M S A, Bettys Lane, Cannock, England, WS11 9UX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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