Werrington Pizza And Grill Ltd SMETHWICK


Founded in 2015, Werrington Pizza And Grill, classified under reg no. 09654623 is a active - proposal to strike off company. Currently registered at 492 Bearwood Road B66 4HB, Smethwick the company has been in the business for 9 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2019. Since 26th June 2015 Werrington Pizza And Grill Ltd is no longer carrying the name Warrington Pizza And Grill.

Werrington Pizza And Grill Ltd Address / Contact

Office Address 492 Bearwood Road
Town Smethwick
Post code B66 4HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09654623
Date of Incorporation Wed, 24th Jun 2015
Industry Take-away food shops and mobile food stands
End of financial Year 30th June
Company age 9 years old
Account next due date Wed, 30th Jun 2021 (1064 days after)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Sun, 2nd Aug 2020 (2020-08-02)
Last confirmation statement dated Fri, 21st Jun 2019

Company staff

Gamze A.

Position: Director

Appointed: 06 July 2017

Ilhami A.

Position: Director

Appointed: 24 June 2015

Resigned: 06 July 2017

Mejdettin S.

Position: Director

Appointed: 24 June 2015

Resigned: 06 July 2017

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Gamze A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ilhami A. This PSC owns 25-50% shares and has 25-50% voting rights.

Gamze A.

Notified on 21 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ilhami A.

Notified on 24 June 2017
Ceased on 21 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Warrington Pizza And Grill June 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Cash Bank On Hand1 5223 3214 644822
Current Assets1 9723 9065 3041 372
Net Assets Liabilities8 3887 4046 5531 404
Property Plant Equipment14 87512 64410 7479 135
Total Inventories450585660550
Cash Bank In Hand1 522   
Net Assets Liabilities Including Pension Asset Liability8 389   
Stocks Inventory450   
Tangible Fixed Assets14 875   
Reserves/Capital
Called Up Share Capital100   
Profit Loss Account Reserve8 289   
Other
Accumulated Depreciation Impairment Property Plant Equipment2 6254 8566 7538 365
Creditors8 4599 1469 4989 103
Increase From Depreciation Charge For Year Property Plant Equipment 2 2311 8971 612
Net Current Assets Liabilities-6 486-5 240-4 194-7 731
Other Creditors8 4098 7868 3079 010
Other Taxation Social Security Payable5073  
Property Plant Equipment Gross Cost17 50017 50017 50017 500
Taxation Social Security Payable 7341693
Trade Creditors Trade Payables 287775 
Capital Employed8 389   
Creditors Due Within One Year8 458   
Number Shares Allotted100   
Number Shares Allotted Increase Decrease During Period100   
Par Value Share1   
Share Capital Allotted Called Up Paid100   
Tangible Fixed Assets Additions17 500   
Tangible Fixed Assets Cost Or Valuation17 500   
Tangible Fixed Assets Depreciation2 625   
Tangible Fixed Assets Depreciation Charged In Period2 625   
Value Shares Allotted Increase Decrease During Period100   

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 15th, April 2020
Free Download (1 page)

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