Menna Overview
Here’s a quick overview of WINGSTOP (UK) LTD 👀 — a London based business that started in 2020.
WINGSTOP (UK) LTD
- Company statusactive
- Company No12737106
- Age6 years Incorporated 13 July 2020
- Officers3
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
WINGSTOP (UK) LTD is an active company incorporated on 13 July 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 02 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Jul 2022
Gazette Filings Brought Up To Date
4 Years Ago on 24 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 14 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 15 Jul 2021
Notification Of A Person With Significant Control
6 Years Ago on 15 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 13 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 13 Jul 2020
Incorporation Company
6 Years Ago on 13 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARTLEY, Kelley Elizabeth | director | Jun 1980 | 13 Jul 2020 |
| LOWRY, Charlotte Emma | director | Aug 1986 | 27 Aug 2024 |
| MCGRATH, Albert Gerard | director | Jul 1957 | 13 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 13 Jul 2020 | |
| Wingstop Inc | 13 Jul 2020 |
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WINGSTOP (UK) LTD 👀 — a London based business that started in 2020.