WISHBONES ROTISSERIE PLC

9 OLD RECTORY GARDENS, EDGWARE  HA8 7LS
  • Active
  • Public Limited Company
  • Company No. 03116925
  • Last Updated: 01 Mar 2024

Company Profile

WISHBONES ROTISSERIE PLC was incorporated on Monday, October 23, 1995 as a Public Limited Company with registered address in EDGWARE. WISHBONES ROTISSERIE PLC has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Public Limited Company has been operating for 28 years 10 months and 28 days.

Name WISHBONES ROTISSERIE PLC
Company number 03116925
Company type Public Limited Company
Incorporation date 23 Oct 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 9 OLD RECTORY GARDENS
EDGWARE
HA8 7LS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Laurence Ian Cohen Nationality: British Dates: Sunday, October 23, 2016 - present
ownership of shares 25 to 50 percent
Mr Monty Isaac Cohen Nationality: British Dates: Sunday, October 23, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
Mr Roderick Geronimo Anthony Richman Nationality: British Dates: Sunday, October 23, 2016 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 October
Next annual accounts due 30 April 2025, (221 days left)
Latest accounts 31 October 2023
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

No mortgages have been registered against WISHBONES ROTISSERIE PLC.

Previous Names

Name Change Date
WISHBONES ROTISSERIE PLC 23 Oct 1995