About

Registered Number: 07420231
Date of Incorporation: 27/10/2010 (13 years and 8 months ago)
Company Status: Active
Registered Address: 17 Ship Street, Brecon, Powys, LD3 9AD

 

Established in 2010, The Proper Pizza Company Ltd are based in Brecon, Powys. The current directors of the business are listed as Griffiths, Sally Margaret, Thompson, Gary Edward Stanley, Waterlow Secretaries Limited at Companies House. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRIFFITHS, Sally Margaret 27 October 2010 - 1
THOMPSON, Gary Edward Stanley 27 October 2010 - 1
Secretary Name Appointed Resigned Total Appointments
WATERLOW SECRETARIES LIMITED 27 October 2010 27 October 2010 1

Filing History

Document Type Date
CS01 - N/A 07 November 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 26 November 2013
SH01 - Return of Allotment of shares 21 March 2013
RESOLUTIONS - N/A 11 March 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 23 November 2011
AA01 - Change of accounting reference date 18 October 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
CERTNM - Change of name certificate 13 January 2011
TM02 - Termination of appointment of secretary 28 October 2010
TM01 - Termination of appointment of director 28 October 2010
NEWINC - New incorporation documents 27 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.