Company information:
West Cornwall Pasty Company Franchise Ltd (No: 03207294)
Address: CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA
Status: Active
Incorporated: 06-Apr-1996
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 18-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK CHARLES CHETWODE SAMWORTH ( DOB: Oct-1970 From: Apr-2018 )
Current Secretary: SUNITA KAUSHAL ( From: Jan-2024 )
Resigned Director: RICHARD JAMES ARMITAGE ( From: Aug-2014 To: Apr-2018 )
Resigned Director: ALAN BARTON ( DOB: Aug-1954 From: Oct-2007 To: Aug-2014 )
Resigned Director: ANTHONY GERARD CORSCADDEN ( DOB: May-1964 From: Aug-1998 To: Oct-2007 )
Resigned Director: DENIS PATRICK KEARNEY ( DOB: Feb-1943 From: Oct-1996 To: Oct-1997 )
Resigned Director: IVOR OUGH ( From: Nov-1998 To: Oct-2007 )
Resigned Director: RODNEY ORVILLE SEARLE ( DOB: Jan-1946 From: Jan-1997 To: Dec-2002 )
Resigned Director: BRIAN STEIN ( DOB: Mar-1949 From: Oct-2007 To: Apr-2012 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jun-1996 To: Oct-1996 )
Resigned Secretary: TIMOTHY JAMES BARKER ( DOB: Oct-1963 From: Oct-2007 To: Jan-2024 )
Resigned Secretary: CHRISTOPHER GRAHAM EDWARDS ( DOB: Nov-1942 From: Oct-1996 To: Feb-1998 )
Resigned Secretary: IVOR OUGH ( From: Feb-1998 To: Oct-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jun-1996 To: Oct-1996 )
Persons of Significant Control:
Samworth Brothers Limited, Chetwode House Samworth Way, Melton Mowbray, LE13 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)