WINGSTOP (UK) LTD
Overview
| Company Name | WINGSTOP (UK) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 12737106 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINGSTOP (UK) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINGSTOP (UK) LTD located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINGSTOP (UK) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for WINGSTOP (UK) LTD?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for WINGSTOP (UK) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Charlotte Emma Lowry as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 30, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Jul 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Kelley Elizabeth Hartley on Jul 12, 2023 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Nicolas Boudet as a director on Aug 08, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on Jul 13, 2023 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Acre House 11/15 William Road London NW1 3ER on Aug 02, 2023 | 1 pages | AD01 | ||||||||||||||
Change of details for Wingstop Inc as a person with significant control on Jul 12, 2023 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Jul 12, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Wingstop Inc as a person with significant control on Jul 13, 2020 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Clive Weston as a director on Jul 13, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Nicolas Boudet as a director on Jul 13, 2020 | 2 pages | AP01 | ||||||||||||||
Cessation of Norose Company Secretarial Services Limited as a person with significant control on Jul 13, 2020 | 1 pages | PSC07 | ||||||||||||||
Appointment of Kelley Elizabeth Hartley as a director on Jul 13, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Albert Gerard Mcgrath as a director on Jul 13, 2020 | 2 pages | AP01 | ||||||||||||||
Incorporation | 19 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WINGSTOP (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HARTLEY, Kelley Elizabeth | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United States | American | 271883010002 | |||||||||
| LOWRY, Charlotte Emma | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | 328110730001 | |||||||||
| MCGRATH, Albert Gerard | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United States | American | 271882990001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BOUDET, Nicolas | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United States | American | 271883070001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of WINGSTOP (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norose Company Secretarial Services Limited | Jul 13, 2020 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Wingstop Inc | Jul 13, 2020 | 251 Little Falls Drive 19808 Wilmington Corporation Service Company Delaware United States | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0