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WILD ROOTS KITCHEN & BAR LTD.

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

This company is commonly known as Wild Roots Kitchen & Bar Ltd.. The company was founded 3 years ago and was given the registration number 12808915. The firm's registered office is in BRIDGEND. You can find them at 30 Pant Glas, Pencoed, Bridgend, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:WILD ROOTS KITCHEN & BAR LTD.
Company Number:12808915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:30 Pant Glas, Pencoed, Bridgend, Wales, CF35 6YL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Cwrt Y Parc, Earlswood Road, Cardiff, Wales, CF14 5GH

Director01 August 2023Active
14 Meadow View, Meadow View, Tyla Garw, Pontyclun, Wales, CF72 9FP

Director20 November 2020Active
45, Cardiff Road, Llantrisant, Pontyclun, Wales, CF72 8DG

Director12 August 2020Active
45, Cardiff Road, Llantrisant, Pontyclun, Wales, CF72 8DG

Director30 September 2020Active

People with Significant Control

Mr Paul Daniel Binning
Notified on:18 November 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:Wales
Address:45, Cardiff Road, Pontyclun, Wales, CF72 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Leslie Charles Rees
Notified on:12 August 2020
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:Wales
Address:45, Cardiff Road, Pontyclun, Wales, CF72 8DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zoe Marie Binning
Notified on:12 August 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:Wales
Address:45, Cardiff Road, Pontyclun, Wales, CF72 8DG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-22Dissolution

Dissolution application strike off company.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Officers

Appoint person director company with name date.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-08-14Accounts

Change account reference date company previous shortened.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Change to a person with significant control.

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2022-08-13Confirmation statement

Confirmation statement with updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2021-12-07Capital

Capital allotment shares.

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2021-12-07Officers

Termination director company with name termination date.

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2021-09-19Address

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

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2021-08-27Confirmation statement

Confirmation statement with updates.

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2020-11-20Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Resolution

Resolution.

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2020-08-12Incorporation

Incorporation company.

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