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WENDY'S RESTAURANTS OF U.K. LIMITED

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

This company is commonly known as Wendy's Restaurants Of U.k. Limited. The company was founded 4 years ago and was given the registration number 12260740. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WENDY'S RESTAURANTS OF U.K. LIMITED
Company Number:12260740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Dave Thomas Blvd, Dublin, United States,

Director29 December 2023Active
One Dave Thomas Blvd., Dublin, United States, 43017

Director14 October 2019Active
One Dave Thomas Blvd., Dublin, United States, 43015

Director14 October 2019Active
5515, North Service Road, Suite 201, Burlington, Canada, L7L 6G4

Director14 October 2019Active

People with Significant Control

Wendy's International, Llc
Notified on:14 October 2019
Status:Active
Country of residence:United States
Address:One Dave Thomas Blvd., Dublin, United States, 43017
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Termination director company with name termination date.

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2024-01-19Officers

Appoint person director company with name date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type full.

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2022-03-31Capital

Capital allotment shares.

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2021-10-18Accounts

Accounts with accounts type full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2020-12-02Capital

Capital allotment shares.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-01-08Capital

Capital allotment shares.

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2019-12-23Accounts

Change account reference date company current extended.

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2019-10-14Incorporation

Incorporation company.

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