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WGB RESTAURANTS LTD

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

This company is commonly known as Wgb Restaurants Ltd. The company was founded 14 years ago and was given the registration number NI602762. The firm's registered office is in BELFAST. You can find them at 10 Pilots View, Heron Road, Belfast, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WGB RESTAURANTS LTD
Company Number:NI602762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2010
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:10 Pilots View, Heron Road, Belfast, BT3 9LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Lisburn Leisure Park, Lisburn, Northern Ireland, BT28 1LP

Secretary20 June 2014Active
15, Lisburn Leisure Park, Lisburn, Northern Ireland, BT28 1LP

Director07 April 2010Active
7, Parkmount Road, Belfast, United Kingdom, BT15 4EQ

Secretary07 April 2010Active
5, Circular Road West, Cultra, Holywood, Northern Ireland, BT18 0AT

Director07 April 2010Active

People with Significant Control

Revolutionary Burgers Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 1, 40, The Cutts, Belfast, Northern Ireland, BT17 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Joseph Hill
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:British
Address:10, Pilots View, Belfast, BT3 9LE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-07-07Accounts

Accounts with accounts type total exemption small.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-09-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2015-09-08Officers

Change person director company with change date.

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2015-09-08Officers

Change person secretary company with change date.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Officers

Appoint person secretary company with name.

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