Company information:
West End Wings Limited (No: 03814994)
Address: 5 GIFFARD COURT MILLBROOK CLOSE, NORTHAMPTON, NN5 5JF
Status: Active
Incorporated: 27-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Oct-2024
Industry Class: 56101 - Licensed restaurants
Current Director: JOHN STEPHEN GOARD ( DOB: Jul-1958 From: Oct-2021 )
Current Director: JOHN STEPHEN GOARD ( DOB: Jul-1958 From: Oct-2021 )
Current Director: JOHN STEPHEN GOARD ( DOB: Jul-1958 From: Oct-2021 )
Current Director: PATRICK CLAY HARKLEROAD ( DOB: Dec-1972 From: Feb-2019 )
Current Director: JULIAN RICHARD ANTHONY MILLS ( DOB: Jan-1976 From: Oct-2021 )
Resigned Director: SUZANNE DOROTHY BLAKEY ( DOB: Feb-1955 From: Oct-1999 To: Mar-2001 )
Resigned Director: BREAMS CORPORATE SERVICES ( From: Jul-1999 To: Oct-1999 )
Resigned Director: BREAMS REGISTRARS AND NOMINEES LIMITED ( From: Jul-1999 To: Oct-1999 )
Resigned Director: JOHN STEPHEN GOARD ( From: Oct-1999 To: Nov-2013 )
Resigned Director: SHANNON HERLIHY ( From: Oct-1999 To: Jun-2010 )
Resigned Director: ERIC SCOTT LEDERER ( From: May-2014 To: Feb-2019 )
Resigned Director: MICHAEL DALE PRUITT ( DOB: Aug-1960 From: Nov-2013 To: Oct-2021 )
Resigned Secretary: JOHN STEPHEN GOARD ( From: Oct-1999 To: Nov-2013 )
Persons of Significant Control:
Chanticleer Uk Group Limited, 5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-10-01)
Hard Four Consultancy Limited, 5 Giffard Court Millbrook Close, Northampton, Northamptonshire, NN5 5JF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 44,381 | 11,766 | 3,885 | 2,816 | 47,838 | 22,877 | 15,623 | 44381,11766.0,3885.0,2816,47838,22877,15623 |
| Fixed assets / Intangible assets | 0,0.0,0.0,0,0,0,0 | |||||||
| Fixed assets / Property, plant and equipment | 44,381 | 11,766 | 3,885 | 2,816 | 47,838 | 22,877 | 15,623 | 44381,11766.0,3885.0,2816,47838,22877,15623 |
| Current assets | 678,078 | 688,751 | 726,180 | 863,972 | 420,183 | 566,560 | 794,044 | 678078,688751.0,726180.0,863972,420183,566560,794044 |
| Current assets / Total inventories | 36,427 | 38,371 | 31,934 | 20,370 | 28,229 | 97,107 | 110,466 | 36427,38371.0,31934.0,20370,28229,97107,110466 |
| Current assets / Debtors | 634,601 | 626,144 | 674,842 | 753,321 | 154,388 | 41,730 | 119,403 | 634601,626144.0,674842.0,753321,154388,41730,119403 |
| Current assets / Cash at bank and on hand | 7,050 | 24,236 | 19,404 | 90,281 | 237,566 | 427,723 | 564,175 | 7050,24236.0,19404.0,90281,237566,427723,564175 |
| Net current assets (liabilities) | 272,520 | 413,558 | 506,982 | 488,604 | 125,649 | 187,539 | 331,686 | 272520,413558.0,506982.0,488604,125649,187539,331686 |
| Total assets less current liabilities | 316,901 | 425,324 | 510,867 | 491,420 | 173,487 | 210,416 | 347,309 | 316901,425324.0,510867.0,491420,173487,210416,347309 |
| Provisions for liabilities, balance sheet subtotal | 7,208 | 8,534 | 83,891 | 83,416 | 7208,0.0,0.0,0,8534,83891,83416 | |||
| Net assets (liabilities) | 309,693 | 510,867 | 443,086 | 125,263 | 96,602 | 243,985 | 309693,0.0,510867.0,443086,125263,96602,243985 | |
| Equity / share capital and reserves | 309,693 | 425,324 | 510,867 | 443,086 | 125,263 | 96,602 | 243,985 | 309693,425324.0,510867.0,443086,125263,96602,243985 |