General information

Name:

West End Wings Ltd

Office Address:

5 Giffard Court Millbrook Close NN5 5JF Northampton

Number: 03814994

Incorporation date: 1999-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is 1999-07-27. Established under 03814994, the firm is registered as a Private Limited Company. You may visit the main office of this company during office hours at the following address: 5 Giffard Court Millbrook Close, NN5 5JF Northampton. This firm began under the business name Wb (1196), though for the last twenty five years has been on the market under the business name West End Wings Limited. This company's Standard Industrial Classification Code is 56101 - Licensed restaurants. 2022/12/25 is the last time account status updates were reported.

For this specific business, a variety of director's assignments have been done by Julian M. and John G.. Amongst these two executives, Julian M. has supervised business the longest, having been a member of company's Management Board for three years.

  • Previous company's names
  • West End Wings Limited 1999-10-01
  • Wb Co (1196) Ltd 1999-07-27

Financial data based on annual reports

Company staff

Julian M.

Role: Director

Appointed: 01 October 2021

Latest update: 2 March 2024

John G.

Role: Director

Appointed: 01 October 2021

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: Hard Four Consultancy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at Millbrook Close, NN5 5JF, Northamptonshire and was registered as a PSC under the reg no 06125306.

Hard Four Consultancy Limited
Address: 5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06125306
Notified on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chanticleer Uk Group Limited
Address: 5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom
Legal authority Uk Company Law
Legal form Company
Country registered England And Wales
Place registered Uk Company Register
Registration number 08504371
Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 25 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 26 December 2021
Annual Accounts
Start Date For Period Covered By Report 27 December 2021
End Date For Period Covered By Report 25 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/25 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
24
Company Age

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