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TAKE FIVE VENDING OPERATIONS LIMITED

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

This company is commonly known as Take Five Vending Operations Limited. The company was founded 32 years ago and was given the registration number 02686511. The firm's registered office is in DONCASTER. You can find them at London Lane, Moss, Doncaster, South Yorks,. This company's SIC code is 56290 - Other food services.

Company Information

Name:TAKE FIVE VENDING OPERATIONS LIMITED
Company Number:02686511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1992
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:London Lane, Moss, Doncaster, South Yorks,, DN6 0HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88, Copley Crescent, Doncaster, England, DN5 8QP

Director28 November 2016Active
South Lyn, Wakefield Road, Ackworth, Pontefract, WF7 7DF

Secretary12 August 2004Active
Chapels End Cottage, 14 Hare Park Lane Crofton, Wakefield, WF4 1HW

Secretary11 February 1992Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 February 1992Active
London Lane, Moss, Doncaster, DN6 0HJ

Director11 February 1992Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 February 1992Active

People with Significant Control

Mr John Wraith
Notified on:13 July 2017
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:Albion, London Lane, Doncaster, England, DN6 0HJ
Nature of control:
  • Significant influence or control
Mr Peter James Wraith
Notified on:11 February 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:88, Copley Crescent, Doncaster, England, DN5 8QP
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Address

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

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2022-04-22Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-08-02Address

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

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2021-04-26Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2018-07-05Accounts

Accounts with accounts type micro entity.

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2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Appoint person director company with name date.

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2016-11-28Officers

Termination director company with name termination date.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-11Accounts

Accounts with accounts type total exemption small.

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2015-03-02Annual return

Annual return company with made up date full list shareholders.

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