WISHBONES ROTISSERIE PLC
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wishbones Rotisserie Plc. The company was founded 29 years ago and was given the registration number 03116925. The firm's registered office is in EDGWARE. You can find them at P O Box 562, 9 Old Rectory Gardens, Edgware, Middlesex. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | WISHBONES ROTISSERIE PLC |
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| Company Number | : | 03116925 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 October 1995 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
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Office Address & Contact
| Registered Address | : | P O Box 562, 9 Old Rectory Gardens, Edgware, Middlesex, HA8 4BR |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9 Old Rectory Gardens, Edgware, HA8 7LS | Secretary | 23 October 1995 | Active |
| 9 Old Rectory Gardens, Edgware, HA8 7LS | Director | 23 October 1995 | Active |
| 4, Lakeside Court, Elstree, Borehamwood, England, WD6 3LD | Director | 23 October 1995 | Active |
| 40 Lodge Close, Edgware, HA8 7RL | Director | 23 October 1995 | Active |
People with Significant Control
| Mr Monty Isaac Cohen |
| Notified on | : | 23 October 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1929 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 40, Lodge Close, Edgware, United Kingdom, HA8 7RL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Laurence Ian Cohen |
| Notified on | : | 23 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 9, Old Rectory Gardens, Edgware, United Kingdom, HA8 7LS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Roderick Geronimo Anthony Richman |
| Notified on | : | 23 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17, Ranelagh Drive, Edgware, United Kingdom, HA8 8HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)