WILSON'S TRADITIONAL FISH & CHIPS LTD

WILSON'S TRADITIONAL FISH & CHIPS LTD is an active private limited company, incorporated on 13 February 2020. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on The Drive, Hartlepool. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. WILSON'S TRADITIONAL FISH & CHIPS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5A THE DRIVE
Address Line 2	GREATHAM
Post Town	HARTLEPOOL
Country	ENGLAND
Postcode	TS25 2HJ

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	13/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From incorporation onwards:

WILSON'S TRADITIONAL FISH & CHIPS LTD

Directors

(The company's officers)

MISS VICTORIA LOUISE ANDERSON

(~32 year old British national)

5A THE DRIVE, GREATHAM, HARTLEPOOL, TS25 2HJ, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2020

MR PHILLIP ERIC WILSON

(~39 year old British national)

5A THE DRIVE, GREATHAM, HARTLEPOOL, TS25 2HJ, ENGLAND

Current Director
Gives occupation as QUANTITY SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 13/02/2020

Shareholders

(Persons of Significant Control)

Mr Phillip Eric Wilson

(~39 year old British national)

5a, The Drive, Greatham, Hartlepool, TS25 2HJ, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/02/2020

Miss Victoria Louise Anderson

(~32 year old British national)

5a, The Drive, Greatham, Hartlepool, TS25 2HJ, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/02/2020

Connections

(Shared officers)

WILSON EC LTD

MR PHILLIP ERIC WILSON

WILSON ENGINEERING & CONSTRUCTION LTD

MR PHILLIP ERIC WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)