WINGS 'N' SUSHI LTD

WINGS 'N' SUSHI LTD is an active private limited company, incorporated on 1 July 2020. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Warwick Road, Borehamwood. The company's accounts were last made up to 28 February 2022, are next due on 29 February 2024, and fall under the accounts category: Micro Entity. WINGS 'N' SUSHI LTD previously had the company name ROLLIN' SUSHI LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12710444
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE OAKS COURT
Address Line 2WARWICK ROAD
Post TownBOREHAMWOOD
CountryENGLAND
PostcodeWD6 1GS

Accounts

Accounting Reference Date28th February
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date28/02/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date29/07/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56103 - Take-away food shops and mobile food stands

Company Name History

From 11/11/2020 onwards:
WINGS 'N' SUSHI LTD
Prior to 11/11/2020:
ROLLIN' SUSHI LTD

Directors

(The company's officers)
MR CHEY JOHN ANTHONY DOUGLASS-MCCARTHY
(~25 year old British national)
39 MIDDLEFIELD ROAD, HODDESDON, EN11 9DZ, ENGLAND
  • Current Director
  • Gives occupation as SALES PERSON
  • Usually resident in ENGLAND
Appointed on 01/07/2020
MR MICHAEL ALEXANDER MCCARTHY
(~48 year old British national)
ONE OAKS COURT WARWICK ROAD, BOREHAMWOOD, WD6 1GS, ENGLAND
  • Current Director
  • Gives occupation as SELF EMPLOYED
  • Usually resident in ENGLAND
Appointed on 01/07/2020

Shareholders

(Persons of Significant Control)
Mr Michael Alexander Mccarthy
(~48 year old British national)
48, Raleigh Road, Enfield, EN2 6UB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/07/2020
Mr Chey John Anthony Douglass-Mccarthy
(~25 year old British national)
39, Middlefield Road, Hoddesdon, EN11 9DZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2020
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)

WINGS 'N' SUSHI LTD: Maps

Maps show the location of the postcode of the registered office, WD6 1GS.

Map of WINGS 'N' SUSHI LTD at local scale
Map of WINGS 'N' SUSHI LTD at local scale
Map of WINGS 'N' SUSHI LTD at district scale
Map of WINGS 'N' SUSHI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1GS

Other companies with registered offices in WD6 1GS:

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)