MAGNOLIA BELL LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
MAGNOLIA BELL LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
MAGNOLIA BELL LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: 07032512. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAGNOLIA BELL LIMITED was incorporated 14 years ago on 28/09/2009 and has the registered number: 07032512. The accounts status is SMALL and accounts are next due on 31/12/2024.
MAGNOLIA BELL LIMITED - WARRINGTON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 TIME SQUARE
WARRINGTON
WA1 2NT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/12/2022 | 30/12/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS AMBER WOOD | Nov 1978 | British | Director | 2023-09-18 | CURRENT |
| MR ROD MCKIE | Jul 1961 | British | Director | 2022-12-14 | CURRENT |
| MR JAMES PICKWORTH | Sep 1967 | British | Director | 2019-04-18 UNTIL 2023-11-23 | RESIGNED |
| MR CHRISTOPHER HILL | Feb 1980 | British | Director | 2016-06-08 UNTIL 2020-04-21 | RESIGNED |
| MR ANDREW PETER HAIGH | Feb 1967 | British | Director | 2016-05-25 UNTIL 2016-06-08 | RESIGNED |
| JESPER ROHOLM FRIIS | May 1969 | Danish | Director | 2020-04-29 UNTIL 2022-08-01 | RESIGNED |
| MR RICHARD THOMAS BARLEY | Mar 1978 | British | Director | 2015-07-29 UNTIL 2019-01-16 | RESIGNED |
| MR TIMOTHY ALAN BACON | Mar 1964 | British | Director | 2009-09-28 UNTIL 2016-04-30 | RESIGNED |
| JEREMY KEVIN ROBERTS | Secretary | 2009-09-28 UNTIL 2010-08-13 | RESIGNED | ||
| MR ANDREW PETER HAIGH | Secretary | 2010-08-13 UNTIL 2016-06-08 | RESIGNED | ||
| MR JEREMY KEVIN ROBERTS | Oct 1962 | British | Director | 2009-09-28 UNTIL 2016-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Graphite Capital General Partner Viii Llp | 2016-06-08 - 2016-06-08 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as trust |
|
| New World Trading Company (Uk) Limited | 2016-04-06 | Alderley Edge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |