Company information:
Pizzaexpress (Wholesale) Limited (No: 02813728)
Address: BUILDING 01 ARC UXBRIDGE, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH, UNITED KINGDOM
Status: Active
Incorporated: 28-Apr-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2024
Industry Class: 56101 - Licensed restaurants
Current Director: NICOLA ZOE BOWLEY ( DOB: Jul-1971 From: Oct-2021 )
Current Director: PAULA JANE MACKENZIE ( DOB: Apr-1977 From: Jun-2022 )
Current Director: PAULA JANE MACKENZIE ( DOB: Apr-1977 From: Jun-2022 )
Current Director: ANDREW DAVID PELLINGTON ( DOB: Jan-1964 From: Apr-2014 )
Current Director: MANDEEP KAUR SANDHU ( DOB: Aug-1976 From: Oct-2021 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 )
Current Director: JINLONG WANG ( DOB: Mar-1957 From: Jun-2017 )
Current Secretary: ANDREW DAVID PELLINGTON ( From: Aug-2014 )
Current Secretary: MANDEEP KAUR SANDHU ( From: Apr-2024 )
Resigned Director: ROBERT ADRIAN GRAHAM 'T HOOFT ( DOB: May-1968 From: Sep-2003 To: Dec-2005 )
Resigned Director: JOANNE CLARE BENNETT ( DOB: Sep-1976 From: Mar-2021 To: Apr-2024 )
Resigned Director: NICOLA ZOE BOWLEY ( DOB: Jul-1971 From: Oct-2021 To: Dec-2022 )
Resigned Director: PAUL ADAM CAMPBELL ( DOB: Feb-1964 From: Mar-2002 To: Jul-2003 )
Resigned Director: DAVID LACHLAN CAMPBELL ( DOB: Sep-1959 From: Nov-2020 To: Oct-2021 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Apr-1993 To: May-1993 )
Resigned Director: PETER RICHARD CHRISTMAS ( DOB: Sep-1952 From: May-1993 To: Nov-1994 )
Resigned Director: MANJIT DALE ( DOB: Jun-1965 From: Sep-2003 To: Dec-2005 )
Resigned Director: IAN ELDRIDGE ( DOB: Oct-1958 From: May-1993 To: Feb-2002 )
Resigned Director: JACKIE DOREEN FREEMAN ( DOB: May-1966 From: Jan-2007 To: Aug-2014 )
Resigned Director: JOHN DANIEL GOLDING ( DOB: Apr-1964 From: Nov-2000 To: Sep-2001 )
Resigned Director: CHRISTOPHER HEATH ( From: Dec-2005 To: Dec-2006 )
Resigned Director: STEVEN ALAN HILL ( DOB: Oct-1962 From: Dec-1997 To: Jun-2000 )
Resigned Director: RICHARD PAUL HODGSON ( DOB: Aug-1969 From: Apr-2014 To: May-2017 )
Resigned Director: CHARLES FRANCIS LUYCKX ( DOB: Jan-1969 From: Sep-2003 To: Dec-2005 )
Resigned Director: JOHN JAMES METCALF ( DOB: Nov-1958 From: Oct-2003 To: May-2004 )
Resigned Director: DAVID MICHAEL PAGE ( DOB: Jun-1952 From: May-1993 To: Sep-2003 )
Resigned Director: STEPHEN JAMES ROBERTSON ( DOB: Mar-1960 From: Sep-2003 To: Dec-2005 )
Resigned Director: HARVEY JOHN SMYTH ( DOB: Sep-1968 From: Dec-2005 To: Aug-2014 )
Resigned Director: DAVID JOHN SYKES ( DOB: Jun-1960 From: Oct-2003 To: May-2004 )
Resigned Secretary: JOANNE CLARE BENNETT ( From: Mar-2021 To: Apr-2024 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Apr-1993 To: May-1993 )
Resigned Secretary: JACKIE DOREEN FREEMAN ( DOB: May-1966 From: Oct-2003 To: Aug-2014 )
Resigned Secretary: PATRICK MARK HARTREY ( DOB: May-1964 From: May-2000 To: Oct-2003 )
Resigned Secretary: GLEN WILFRID TOMLINSON ( DOB: Dec-1955 From: Apr-1994 To: May-2000 )
Persons of Significant Control:
Pizzaexpress Limited, Hunton House Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)