Menna Overview
Here’s a quick overview of WISHBONES ROTISSERIE PLC 👀 — a Edgware based business that started in 1995.
WISHBONES ROTISSERIE PLC
- Company statusactive
- Company No03116925
- Age31 years 1 month Incorporated 23 October 1995
- Officers3
Address
9 Old Rectory Gardens, Edgware, HA8 7LS, United Kingdom
WISHBONES ROTISSERIE PLC is an active company incorporated on 23 October 1995 and based in Edgware, United Kingdom. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
56103 Take-away food shops and mobile food stands
Accounts
Available to 31 October 2027. Next accounts due by 30 April 2028
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 01 Nov 2026
Accounts With Accounts Type Dormant
0 Months Ago on 01 Nov 2026
Accounts With Accounts Type Dormant
1 Year Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 16 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
5 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 26 Oct 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Nov 2019
Accounts With Accounts Type Dormant
8 Years Ago on 03 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Nov 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Oct 2018
Change Person Director Company With Change Date
8 Years Ago on 19 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 17 Jan 2018
Confirmation Statement With No Updates
9 Years Ago on 25 Oct 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COHEN, Laurence Ian | secretary | 23 Oct 1995 | |
| COHEN, Laurence Ian | director | Oct 1956 | 23 Oct 1995 |
| RICHMAN, Roderick Geronimo Anthony | director | Mar 1958 | 23 Oct 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Monty Isaac Cohen | Jun 1929 | 23 Oct 2016 |
| Mr Laurence Ian Cohen | Oct 1956 | 23 Oct 2016 |
| Mr Roderick Geronimo Anthony Richman | Mar 1958 | 23 Oct 2016 |
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COHEN, Laurence Ian are mutual persons.
COHEN, Laurence Ian are mutual persons.
COHEN, Laurence Ian, RICHMAN, Roderick Geronimo Anthony are mutual persons.
COHEN, Laurence Ian, RICHMAN, Roderick Geronimo Anthony, COHEN, Monty Isaac are mutual persons.
COHEN, Laurence Ian, RICHMAN, Roderick Geronimo Anthony, COHEN, Monty Isaac are mutual persons.
COHEN, Laurence Ian, RICHMAN, Roderick Geronimo Anthony, COHEN, Monty Isaac are mutual persons.
RICHMAN, Roderick Geronimo Anthony are mutual persons.
COHEN, Monty Isaac are mutual persons.
COHEN, Monty Isaac are mutual persons.
THE LARCHES TRUST LIMITED
COHEN, Laurence Ian are mutual persons.
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Menna Overview
Here’s a quick overview of WISHBONES ROTISSERIE PLC 👀 — a Edgware based business that started in 1995.