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WOODLAND PIZZA LTD

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

This company is commonly known as Woodland Pizza Ltd. The company was founded 10 years ago and was given the registration number 08867164. The firm's registered office is in UXBRIDGE. You can find them at 24 Cowley Road, , Uxbridge, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:WOODLAND PIZZA LTD
Company Number:08867164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:24 Cowley Road, Uxbridge, Middlesex, UB8 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE

Director08 June 2023Active
8, Divine Way, Hayes, England, UB3 2FE

Director07 May 2021Active
8, Divine Way, Hayes, England, UB3 2FE

Director01 March 2017Active
116, Botwell Common Road, Hayes, England, UB3 1JD

Director06 September 2020Active
116, Botwell Common Road, Hayes, United Kingdom, UB3 1JD

Director29 January 2014Active
142, West Drayton Road, Uxbridge, United Kingdom, UB8 3LF

Director29 January 2014Active

People with Significant Control

Mrs Prafulla Patel
Notified on:08 June 2023
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Apex Accountancy, Office Suite 134, First Floor, 4 Longwalk Road, Uxbridge, England, UB11 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hashim Hagila
Notified on:09 April 2019
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:8, Divine Way, Hayes, England, UB3 2FE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-08Officers

Appoint person director company with name date.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-08Officers

Termination director company with name termination date.

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2023-06-08Persons with significant control

Cessation of a person with significant control.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-05-20Officers

Appoint person director company with name date.

Download
2021-05-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Officers

Termination director company with name termination date.

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2020-11-22Officers

Appoint person director company with name date.

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2020-07-10Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-11-12Officers

Change person director company with change date.

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2019-11-12Persons with significant control

Change to a person with significant control.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-10-31Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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