Wingmans Chicken Restaurants Limited. Head office in Borehamwood. Check Director.

Wingmans Chicken Restaurants Limited, Borehamwood

Wingmans Chicken Restaurants Limited is a private limited company. Registered at 12 Hadley Close, Elstree, Borehamwood WD6 3LB, the above-mentioned 6 years old business was incorporated on 2018-01-30 and is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101).
2 directors can be found in this business: Ben F. (appointed on 09 September 2019), David T. (appointed on 30 January 2018).

About
Name: Wingmans Chicken Restaurants Limited
Number: 11178348
Incorporation date: 2018-01-30
End of financial year: 31 March


Address:	12 Hadley Close Elstree Borehamwood WD6 3LB
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

F&B Opco Limited

27 October 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wingmans Chicken Limited

15 January 2020 - 27 October 2023

Address	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
Nature of control:	75,01-100% voting rights 75,01-100% shares

David T.

30 January 2018 - 15 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Wingmans Chicken Restaurants Limited confirmation statement filing is 2024-02-12. The last one was filed on 2023-01-29. The target date for a subsequent annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: F&B Opco Limited owns over 3/4 of shares, 3/4 to full of voting rights. Wingmans Chicken Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Elstree, WD6 3LB Borehamwood, Hertfordshire. David T. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 15th, July 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2024/03/31 filed on: 15th, July 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/01/29 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2023/10/27 filed on: 12th, February 2024 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2023/10/27 filed on: 12th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 30th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 21st, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/29 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 28th, October 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/29 filed on: 11th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 9th, September 2020 \| accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/01/15 filed on: 13th, February 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/01/15 filed on: 13th, February 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/29 filed on: 13th, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, September 2019 \| accounts	Free Download (2 pages)
AA01	Extension of accounting period to 2019/03/31 from 2019/01/31 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on 2019/09/09. filed on: 12th, September 2019 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, April 2019 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, April 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/29 filed on: 22nd, April 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 30th, January 2018 \| incorporation	Free Download (10 pages)

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