WINGSTOP (UK) LTD - LONDON


Company Profile Company Filings

Overview

WINGSTOP (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WINGSTOP (UK) LTD was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737106. The accounts status is SMALL and accounts are next due on 30/09/2024.

WINGSTOP (UK) LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2022 30/09/2024

Registered Office

ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KELLEY ELIZABETH HARTLEY Jun 1980 American Director 2020-07-13 CURRENT
ALBERT GERARD MCGRATH Jul 1957 American Director 2020-07-13 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2020-07-13 UNTIL 2023-07-13 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2020-07-13 UNTIL 2020-07-13 RESIGNED
NICOLAS BOUDET May 1970 American Director 2020-07-13 UNTIL 2022-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Norose Company Secretarial Services Limited 2020-07-13 - 2020-07-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wingstop Inc 2020-07-13 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WINGSTOP_(UK)_LTD - Accounts 2023-11-04 31-07-2022 £228,300 Cash £-175,972 equity
Dormant Company Accounts - WINGSTOP (UK) LTD 2022-07-02 31-07-2021 £1 Cash £1 equity

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