HEIST PIZZA LIMITED - WITNEY


Company Profile Company Filings

Overview

HEIST PIZZA LIMITED is a Private Limited Company from WITNEY UNITED KINGDOM and has the status: Active.
HEIST PIZZA LIMITED was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078728. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

HEIST PIZZA LIMITED - WITNEY

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

FIRST FLOOR 1 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE
OX28 4BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SALAMANDER INNS LIMITED (until 25/03/2021)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES ANDREWS Jul 1963 British Director 2021-02-13 CURRENT
MR JAMES WILLIAMSON Jan 1982 British Director 2021-02-13 UNTIL 2023-08-18 RESIGNED
MR MATTHEW WHITE Sep 1976 British Director 2010-04-06 UNTIL 2016-11-07 RESIGNED
MR EDWARD GEORGE MARK SHELDON Apr 1976 British Director 2004-03-19 UNTIL 2023-08-18 RESIGNED
DONAL PATRICK SWORDS Feb 1963 Irish Director 2005-03-30 UNTIL 2009-09-30 RESIGNED
MR THOMAS ALEXANDER RUSSELL Apr 1977 British Director 2010-04-06 UNTIL 2016-11-07 RESIGNED
MR EDWARD GEORGE MARK SHELDON Secretary 2017-05-01 UNTIL 2023-08-18 RESIGNED
THOMAS ALEXANDER RUSSELL British Secretary 2004-03-19 UNTIL 2017-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Andrew Thomas Williamson 2021-02-12 - 2023-07-05 1/1982 Witney   Oxfordshire Ownership of shares 25 to 50 percent
Mr David James Andrews 2021-02-12 7/1963 Witney   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward George Mark Sheldon 2017-02-01 - 2023-07-05 4/1976 Witney   Oxfordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HEIST_PIZZA_LIMITED - Accounts 2024-03-26 31-03-2023 £-99,443 equity
HEIST_PIZZA_LIMITED - Accounts 2023-04-01 31-03-2022 £-78,566 equity
HEIST_PIZZA_LIMITED - Accounts 2022-04-01 31-03-2021 £-25,824 equity

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