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WINGMANS CHICKEN LIMITED

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

This company is commonly known as Wingmans Chicken Limited. The company was founded 9 years ago and was given the registration number 09464889. The firm's registered office is in BOREHAMWOOD. You can find them at 12 Hadley Close, Elstree, Borehamwood, Hertfordshire. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:WINGMANS CHICKEN LIMITED
Company Number:09464889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:12 Hadley Close, Elstree, Borehamwood, Hertfordshire, United Kingdom, WD6 3LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director05 July 2018Active
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Director02 March 2015Active

People with Significant Control

Gary Hilton Sacks
Notified on:15 January 2020
Status:Active
Date of birth:March 1965
Nationality:British
Address:5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Ford
Notified on:04 July 2018
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:12, Hadley Close, Borehamwood, United Kingdom, WD6 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Turofsky
Notified on:06 April 2016
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:United Kingdom
Address:12, Hadley Close, Borehamwood, United Kingdom, WD6 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-13Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2024-02-13Insolvency

Liquidation in administration removal of administrator from office.

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2024-01-11Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-12-12Insolvency

Liquidation in administration proposals.

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2023-11-10Address

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

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2023-11-10Insolvency

Liquidation in administration appointment of administrator.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with updates.

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2020-11-12Officers

Change person director company with change date.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Notification of a person with significant control.

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2020-02-27Capital

Capital allotment shares.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-09-23Persons with significant control

Notification of a person with significant control.

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2019-09-23Capital

Capital allotment shares.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-07-05Officers

Appoint person director company with name date.

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