This company is commonly known as Wilsons (bros) Fish And Chips Limited. The company was founded 10 years ago and was given the registration number 08853828. The firm's registered office is in HODDESDON. You can find them at 99 Rye Road, , Hoddesdon, Herts. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | WILSONS (BROS) FISH AND CHIPS LIMITED |
|---|---|---|
| Company Number | : | 08853828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2014 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 99 Rye Road, Hoddesdon, Herts, England, EN11 0JL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 99, Rye Road, Hoddesdon, England, EN11 0JL | Director | 21 January 2014 | Active |
| 99, Rye Road, Hoddesdon, England, EN11 0JL | Director | 21 January 2014 | Active |
| 99, Rye Road, Hoddesdon, England, EN11 0JL | Director | 14 April 2020 | Active |
| 99, Rye Road, Hoddesdon, England, EN11 0JL | Director | 01 February 2021 | Active |
| 99, Rye Road, Hoddesdon, England, EN11 0JL | Secretary | 21 January 2014 | Active |
| 99, Rye Road, Hoddesdon, England, EN11 0JL | Director | 21 January 2014 | Active |
| Mr Antonio Forgione | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Rye Road, Hoddesdon, England, EN11 0JL |
| Nature of control | : |
|
| Mr Luigi Forgione | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 99, Rye Road, Hoddesdon, England, EN11 0JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-15 | Officers | Appoint person director company with name date. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Officers | Appoint person director company with name date. | Download |
| 2020-02-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-02-12 | Officers | Termination director company with name termination date. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-25 | Officers | Change person director company with change date. | Download |
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