General information

Name:

Randy's Wings Limited

Office Address:

Martlet House E1 Yeoman Gate, Yeoman Way BN13 3QZ Worthing

Number: 08833493

Incorporation date: 2014-01-06

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Randy's Wings started its operations in the year 2014 as a Private Limited Company under the ID 08833493. This particular business has been functioning for 10 years and the present status is active. The company's office is based in Worthing at Martlet House. Anyone can also locate the firm using its post code, BN13 3QZ. This enterprise's principal business activity number is 56101, that means Licensed restaurants. The most recent financial reports were submitted for the period up to Mon, 31st Jan 2022 and the latest annual confirmation statement was filed on Fri, 6th Jan 2023.

The enterprise's trademark number is UK00003050656. They applied for its registration on Tuesday 8th April 2014 and it appeared in the journal number 2014-020.

The information regarding the following enterprise's members implies the existence of two directors: Emma W. and Andrew W. who assumed their respective positions on 2019-09-19 and 2014-01-06.

Trade marks

Trademark UK00003050656
Trademark image:-
Status:Application Published
Filing date:2014-04-08
Owner name:Randys Wings Ltd
Owner address:4 , Pellant Road, London, United Kingdom, SW6 7LX

Financial data based on annual reports

Company staff

Emma W.

Role: Director

Appointed: 19 September 2019

Latest update: 25 January 2024

Andrew W.

Role: Director

Appointed: 06 January 2014

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Randy's Wings Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worthing at E1 Yeoman Gate, Yeoman Way, BN13 3QZ, West Sussex and was registered as a PSC under the registration number 10710595.

Randy's Wings Holdings Limited
Address: Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, BN13 3QZ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Register Of Companies
Registration number 10710595
Notified on 3 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard T.
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 6 April 2016
Ceased on 3 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2014-01-06
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 17 September 2015
Annual Accounts 17 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2023-01-31 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
10
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