About

Registered Number: 05480894
Date of Incorporation: 14/06/2005 (17 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Gloucester Road Estate, Gloucester Road, Littlehampton, West Sussex, BN17 7BS

 

Sussex Wood Fired Pizzas Ltd was founded on 14 June 2005, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed as Maxwell, Alastair Dick, Ipperciel, Elizabeth Victoria, Trigg, Richard Steven, Ipperciel, Elizabeth Victoria for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAXWELL, Alastair Dick 03 September 2013 - 1
IPPERCIEL, Elizabeth Victoria 14 June 2005 01 December 2005 1
Secretary Name Appointed Resigned Total Appointments
IPPERCIEL, Elizabeth Victoria 01 December 2005 23 February 2006 1
TRIGG, Richard Steven 23 February 2006 20 June 2011 1

Filing History

Document Type Date
CS01 - N/A 14 June 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 02 July 2015
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 06 July 2014
TM01 - Termination of appointment of director 06 July 2014
AA - Annual Accounts 05 January 2014
AP01 - Appointment of director 06 December 2013
CERTNM - Change of name certificate 06 September 2013
AP01 - Appointment of director 06 September 2013
TM01 - Termination of appointment of director 06 September 2013
AR01 - Annual Return 18 July 2013
CH01 - Change of particulars for director 18 July 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 24 June 2012
AD01 - Change of registered office address 24 June 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 05 July 2011
TM02 - Termination of appointment of secretary 04 July 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 14 June 2010
CH03 - Change of particulars for secretary 14 June 2010
CH01 - Change of particulars for director 14 June 2010
AA - Annual Accounts 30 November 2009
AD01 - Change of registered office address 24 November 2009
363a - Annual Return 30 June 2009
287 - Change in situation or address of Registered Office 30 June 2009
353 - Register of members 30 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
288c - Notice of change of directors or secretaries or in their particulars 29 June 2009
287 - Change in situation or address of Registered Office 17 September 2008
AA - Annual Accounts 27 June 2008
363a - Annual Return 18 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 June 2008
353 - Register of members 18 June 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 27 June 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 03 July 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288a - Notice of appointment of directors or secretaries 28 December 2005
288b - Notice of resignation of directors or secretaries 28 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2005
287 - Change in situation or address of Registered Office 14 July 2005
225 - Change of Accounting Reference Date 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288a - Notice of appointment of directors or secretaries 14 July 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.