General information

Name:

Wilshaws Ltd

Office Address:

C/o Axis Professional Suite 21, Edwin Foden Business Centre Moss Lane CW11 3AE Sandbach

Number: 11605128

Incorporation date: 2018-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wilshaws Limited could be gotten hold of in C/o Axis Professional Suite 21, Edwin Foden Business Centre, Moss Lane in Sandbach. Its postal code is CW11 3AE. Wilshaws has been present on the market for the last 6 years. Its Companies House Reg No. is 11605128. This company's SIC code is 56101 meaning Licensed restaurants. Wilshaws Ltd released its latest accounts for the financial year up to 2022-10-31. The latest confirmation statement was released on 2023-10-03.

The information we have regarding this company's MDs reveals that there are two directors: Richard A. and Katrina S. who became members of the Management Board on 4th October 2018.

The companies that control this firm are as follows: K8 Retail Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sandbach at Moss Lane, CW11 3AE and was registered as a PSC under the registration number 05942872. K8 Retail Limited owns over 3/4 of company shares. This business can be reached in Sandbach at Moss Lane, CW11 3AE. K8 Group Limited has substantial control or influence over the company. This business can be reached in Sandbach at Moss Lane, CW11 3AE.

Financial data based on annual reports

Company staff

Richard A.

Role: Director

Appointed: 04 October 2018

Latest update: 26 January 2024

Katrina S.

Role: Director

Appointed: 04 October 2018

Latest update: 26 January 2024

People with significant control

K8 Retail Limited
Address: Suite 21 Edwin Foden Business Centre Moss Lane, Sandbach, CW11 3AE, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 05942872
Notified on 4 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
K8 Retail Limited
Address: Suite 21 Edwin Foden Business Centre Moss Lane, Sandbach, CW11 3AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 October 2018
Nature of control:
over 3/4 of shares
K8 Group Limited
Address: Suite 21 Edwin Foden Business Centre Moss Lane, Sandbach, CW11 3AE, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 4 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-04
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Tuesday 3rd October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
5
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