WISHBONES ROTISSERIE PLC
EDGWARE

Hellopages » Greater London » Barnet » HA8 4BR
Company number 03116925
Status Active
Incorporation Date 23 October 1995
Company Type Public Limited Company
Address P O BOX 562, 9 OLD RECTORY GARDENS, EDGWARE, MIDDLESEX, HA8 4BR
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 23 October 2016 with updates; Amended accounts for a dormant company made up to 31 October 2015. The most likely internet sites of WISHBONES ROTISSERIE PLC are www.wishbonesrotisserie.co.uk, and www.wishbones-rotisserie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Wishbones Rotisserie Plc is a Public Limited Company. The company registration number is 03116925. Wishbones Rotisserie Plc has been working since 23 October 1995. The present status of the company is Active. The registered address of Wishbones Rotisserie Plc is P O Box 562 9 Old Rectory Gardens Edgware Middlesex Ha8 4br. The cash in hand is £0k. It is £0k against last year. . COHEN, Laurence Ian is a Secretary of the company. COHEN, Laurence Ian is a Director of the company. COHEN, Monty Isaac is a Director of the company. RICHMAN, Roderick Geronimo Anthony is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


wishbones rotisserie Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COHEN, Laurence Ian
Appointed Date: 23 October 1995
Director
COHEN, Laurence Ian
Appointed Date: 23 October 1995
69 years old
Director
COHEN, Monty Isaac
Appointed Date: 23 October 1995
96 years old
Director
RICHMAN, Roderick Geronimo Anthony
Appointed Date: 23 October 1995
67 years old

Persons With Significant Control

Mr Laurence Ian Cohen
Notified on: 23 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Monty Isaac Cohen
Notified on: 23 October 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Geronimo Anthony Richman
Notified on: 23 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISHBONES ROTISSERIE PLC Events

25 Mar 2017
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 Apr 2016
Amended accounts for a dormant company made up to 31 October 2015
28 Dec 2015
Accounts for a dormant company made up to 31 October 2015
23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3
...
... and 39 more events
21 May 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Dec 1996
Return made up to 23/10/96; full list of members
12 Jun 1996
Director's particulars changed
12 Mar 1996
Accounting reference date notified as 31/10
23 Oct 1995
Incorporation

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