Wingmans Chicken Restaurants Limited is a private limited company registered at 12 Hadley Close, Elstree, Borehamwood WD6 3LB. Incorporated on 2018-01-30, this 6-year-old company is run by 2 directors.
Director Ben F., appointed on 09 September 2019. Director David T., appointed on 30 January 2018.
The company is classified as "licensed restaurants" (SIC code: 56101).
The last confirmation statement was filed on 2023-01-29 and the due date for the following filing is 2024-02-12. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 12 Hadley Close |
| Office Address2 | Elstree |
| Town | Borehamwood |
| Post code | WD6 3LB |
| Country of origin | United Kingdom |
| Registration Number | 11178348 |
| Date of Incorporation | Tue, 30th Jan 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 09 September 2019
Position: Director
Appointed: 30 January 2018
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is F&B Opco Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Wingmans Chicken Limited that put Borehamwood, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
F&B Opco Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14978355 |
| Notified on | 27 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wingmans Chicken Limited
12 Hadley Close Elstree, Borehamwood, Hertfordshire, WD6 3LB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 09464889 |
| Notified on | 15 January 2020 |
| Ceased on | 27 October 2023 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
David T.
| Notified on | 30 January 2018 |
| Ceased on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/01/29 filed on: 12th, February 2024 |
confirmation statement | Free Download (4 pages) |
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