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 29 years and 18 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, (170 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 |