Wilshaws Limited is a private limited company that can be found at C/O Axis Professional Suite 21, Edwin Foden Business Centre, Moss Lane, Sandbach CW11 3AE. Incorporated on 2018-10-04, this 5-year-old company is run by 2 directors.
Director Richard A., appointed on 04 October 2018. Director Katrina S., appointed on 04 October 2018.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
The last confirmation statement was filed on 2023-10-03 and the date for the subsequent filing is 2024-10-17. Moreover, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | C/o Axis Professional Suite 21, Edwin Foden Business Centre |
| Office Address2 | Moss Lane |
| Town | Sandbach |
| Post code | CW11 3AE |
| Country of origin | United Kingdom |
| Registration Number | 11605128 |
| Date of Incorporation | Thu, 4th Oct 2018 |
| Industry | Licensed restaurants |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 October 2018
Position: Director
Appointed: 04 October 2018
The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is K8 Retail Limited from Sandbach, United Kingdom. This PSC is categorised as "a limited company", 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. Another one in the persons with significant control register is K8 Retail Limited that put Sandbach, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is K8 Group Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
K8 Retail Limited
Suite 21 Edwin Foden Business Centre Moss Lane, Sandbach, CW11 3AE, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 05942872 |
| Notified on | 4 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
K8 Retail Limited
Suite 21 Edwin Foden Business Centre Moss Lane, Sandbach, CW11 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 4 October 2018 |
| Nature of control: |
75,01-100% shares |
K8 Group Limited
Suite 21 Edwin Foden Business Centre Moss Lane, Sandbach, CW11 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 4 October 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Other | ||||
| Number Shares Allotted | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 3rd October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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