WINGSTOP (UK) LTD
Active - Accounts Filed
General Information
NAME
WINGSTOP (UK) LTD
COMPANY NUMBER
12737106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/07/2020
(4 years and 4 months old)
WEBSITE
http://nortonrosefulbright.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 3ER
3 More London Riverside
London
SE1 2AQ
Acre House
11-15 William Road
LONDON
NW1 3ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
| WINGSTOP (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Charlotte Emma Lowry (932811073) Appointed |
| 04/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINGSTOP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINGSTOP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINGSTOP (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 4 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2024 - Present (3 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 4 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 13/07/2020 - Present (4 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 248 Past: 672 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Charlotte Emma Lowry (932811073) Appointed |
| 04/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | New Confirmation Statement filed |
| 04/08/2023 | Nicolas Boudet (927188307) has left the board |
| 04/08/2023 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 07/07/2022 | New Accounts filed |
| 22/07/2020 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 22/07/2020 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (927187180) has left the board |
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