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 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.
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 |
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 |