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BURGER WINGZ UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burger Wingz Uk Ltd. The company was founded 4 years ago and was given the registration number 12440611. The firm's registered office is in WALTHAM ABBEY. You can find them at 17 Caldbeck, , Waltham Abbey, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BURGER WINGZ UK LTD
Company Number:12440611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:17 Caldbeck, Waltham Abbey, England, EN9 1UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director21 August 2020Active
Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU

Director04 February 2020Active
17, Caldbeck, Waltham Abbey, England, EN9 1UR

Director01 December 2020Active
17, Caldbeck, Waltham Abbey, England, EN9 1UR

Director01 December 2020Active

People with Significant Control

Mr Dean Martin Cox
Notified on:08 March 2022
Status:Active
Date of birth:April 1973
Nationality:English
Address:Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Russell James Ford
Notified on:04 February 2020
Status:Active
Date of birth:July 1976
Nationality:British
Address:Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, IG6 3TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Address

Change registered office address company with date old address new address.

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2023-09-12Insolvency

Liquidation voluntary statement of affairs.

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2023-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-12Resolution

Resolution.

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2023-07-27Confirmation statement

Confirmation statement with updates.

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2023-07-27Persons with significant control

Notification of a person with significant control.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-07-04Officers

Termination director company with name termination date.

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2023-07-04Officers

Termination director company with name termination date.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Capital

Capital allotment shares.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Appoint person director company with name date.

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2020-10-19Officers

Appoint person director company with name date.

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2020-02-04Incorporation

Incorporation company.

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