WILSONS (BROS) FISH AND CHIPS LIMITED - HODDESDON
| Company Profile | Company Filings |
Overview
WILSONS (BROS) FISH AND CHIPS LIMITED is a Private Limited Company from HODDESDON ENGLAND and has the status: Active.
WILSONS (BROS) FISH AND CHIPS LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08853828. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
WILSONS (BROS) FISH AND CHIPS LIMITED was incorporated 10 years ago on 21/01/2014 and has the registered number: 08853828. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.
WILSONS (BROS) FISH AND CHIPS LIMITED - HODDESDON
This company is listed in the following categories:
56103 - Take-away food shops and mobile food stands
56103 - Take-away food shops and mobile food stands
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
99 RYE ROAD
HODDESDON
HERTS
EN11 0JL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/02/2023 | 29/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VIRGILIA FORGIONE | Jan 1943 | Italian | Director | 2021-02-01 | CURRENT |
| MR LUIGI FORGIONE | Jul 1968 | British | Director | 2020-04-14 | CURRENT |
| MR LIBERATO FORGIONE | Oct 1970 | British | Director | 2014-01-21 | CURRENT |
| MR ANTONIO FORGIONE | Jun 1974 | British | Director | 2014-01-21 | CURRENT |
| MR LUIGI FORGIONE | Jul 1968 | British | Director | 2014-01-21 UNTIL 2020-02-11 | RESIGNED |
| LUIGI FORGIONE | Secretary | 2014-01-21 UNTIL 2020-02-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Antonio Forgione | 2024-03-01 | 6/1974 | Hoddesdon Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Luigi Forgione | 2016-06-01 | 7/1968 | Hoddesdon Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WILSONS (BROS) FISH AND CHIPS LIMITED | 2023-07-07 | 31-01-2023 | £588,965 Cash £278,062 equity |
| WILSONS (BROS) FISH AND CHIPS LIMITED | 2022-10-25 | 31-01-2022 | £593,724 Cash £158,833 equity |
| WILSONS (BROS) FISH AND CHIPS LIMITED | 2021-11-30 | 31-01-2021 | £350,830 Cash £42,748 equity |
| WILSONS (BROS) FISH AND CHIPS LIMITED | 2021-01-28 | 31-01-2020 | £65,080 Cash £-94,495 equity |
| WILSONS (BROS) FISH AND CHIPS LIMITED | 2019-10-30 | 31-01-2019 | £21,222 Cash £-43,253 equity |
| Micro-entity Accounts - WILSONS (BROS) FISH AND CHIPS LIMITED | 2018-10-24 | 31-01-2018 | £50,868 equity |
| Micro-entity Accounts - WILSONS (BROS) FISH AND CHIPS LIMITED | 2017-10-31 | 31-01-2017 | £80,127 equity |
| Abbreviated Company Accounts - WILSONS (BROS) FISH AND CHIPS LIMITED | 2016-11-02 | 31-01-2016 | £33,669 Cash £14,510 equity |
| WILSONS (BROS) FISH AND CHIPS LIMITED Accounts filed on 31-01-2015 | 2015-11-25 | 31-01-2015 | £844 Cash £6,907 equity |