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 Number | 12710444 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/07/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE OAKS COURT |
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Address Line 2 | WARWICK ROAD |
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Post Town | BOREHAMWOOD |
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Country | ENGLAND |
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Postcode | WD6 1GS |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 29/02/2024 |
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Accounts Last Made Up Date | 28/02/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/07/2024 |
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Last Made Up Date | 30/06/2023 |
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Return
Next Due Date | 29/07/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)