WILSONS (BROS) FISH AND CHIPS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 8SX

Company number 08853828
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 27 HIGH STREET, TOP FLOOR, HODDESDON, HERTFORDSHIRE, EN11 8SX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 90 . The most likely internet sites of WILSONS (BROS) FISH AND CHIPS LIMITED are www.wilsonsbrosfishandchips.co.uk, and www.wilsons-bros-fish-and-chips.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Turkey Street Rail Station is 6.1 miles; to Gordon Hill Rail Station is 7.4 miles; to Southbury Rail Station is 7.8 miles; to Palmers Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilsons Bros Fish and Chips Limited is a Private Limited Company. The company registration number is 08853828. Wilsons Bros Fish and Chips Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Wilsons Bros Fish and Chips Limited is 27 High Street Top Floor Hoddesdon Hertfordshire En11 8sx. . FORGIONE, Luigi is a Secretary of the company. FORGIONE, Antonio is a Director of the company. FORGIONE, Liberato is a Director of the company. FORGIONE, Luigi is a Director of the company. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
FORGIONE, Luigi
Appointed Date: 21 January 2014

Director
FORGIONE, Antonio
Appointed Date: 21 January 2014
51 years old

Director
FORGIONE, Liberato
Appointed Date: 21 January 2014
55 years old

Director
FORGIONE, Luigi
Appointed Date: 21 January 2014
57 years old

Persons With Significant Control

Mr Luigi Forgione
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSONS (BROS) FISH AND CHIPS LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 90

25 Jan 2016
Director's details changed for Mr Antonio Forgione on 1 January 2016
25 Jan 2016
Director's details changed for Mr Luigi Forgione on 1 January 2016
...
... and 1 more events
25 Jan 2016
Secretary's details changed for Luigi Forgione on 1 January 2016
24 Nov 2015
Total exemption small company accounts made up to 31 January 2015
10 Nov 2015
Registered office address changed from 101 Station Road London E4 7BU to 27 High Street Top Floor Hoddesdon Hertfordshire EN11 8SX on 10 November 2015
29 Jan 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 90

21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 90