Randy's Wings Wood Wharf Limited

General information

Name:

Randy's Wings Wood Wharf Ltd

Office Address:

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

Number: 10710471

Incorporation date: 2017-04-05

Dissolution date: 2023-02-21

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The business was based in Worthing with reg. no. 10710471. This company was set up in the year 2017. The headquarters of this company was located at Martlet House E1 Yeoman Gate, Yeoman Way. The zip code for this location is BN13 3QZ. This business was officially closed in 2023, which means it had been active for six years.

The following limited company was overseen by a solitary director: Andrew W., who was assigned this position in 2017.

The companies that controlled this firm included: Randy's Wings Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Worthing at E1 Yeoman Gate, Yeoman Way, BN13 3QZ, West Sussex and was registered as a PSC under the registration number 10710595.

Financial data based on annual reports

Company staff

Andrew W.

Role: Director

Appointed: 05 April 2017

Latest update: 29 February 2024

People with significant control

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
Place registered Register Of Companies
Registration number 10710595
Notified on 6 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard T.
Notified on 5 April 2017
Ceased on 18 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew W.
Notified on 5 April 2017
Ceased on 5 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 18 April 2023
Confirmation statement last made up date 04 April 2022
Annual Accounts 2 October 2018
Start Date For Period Covered By Report 2018-01-31
End Date For Period Covered By Report 2018-10-31
Date Approval Accounts 2 October 2018
Annual Accounts 8 May 2019
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2019-10-31
Date Approval Accounts 8 May 2019
Annual Accounts 28 May 2020
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Date Approval Accounts 28 May 2020
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, February 2023
gazette
Free Download Download filing (1 page)

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