PIZZA ON THE WOOD LIMITED
215 WINCHMORE HILL ROAD, LONDON N21 1QN- Active
- Private Limited Company
- Company No. 05517153
- Last Updated: 01 Mar 2024
Company Profile
PIZZA ON THE WOOD LIMITED was incorporated on Monday, July 25, 2005 as a Private Limited Company with registered address in LONDON. PIZZA ON THE WOOD LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 3 months and 21 days.
| Name | PIZZA ON THE WOOD LIMITED |
|---|---|
| Company number | 05517153 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
215 WINCHMORE HILL ROAD LONDON N21 1QN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Pasquale Nicodemo Nationality: Italian |
Dates: Sunday, April 17, 2016 - Saturday, November 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antonio Cristiano Nationality: Italian |
Dates: Sunday, April 17, 2016 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Roberto Buccafusca Nationality: Italian |
Dates: Sunday, April 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PIZZA ON THE WOOD LIMITED | 25 Jul 2005 |