Newcastle Wing Group Limited
- Company number
- 06194675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Mar 2007
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Game On...sports Bar & Grill Limited (until 1 Feb 2022)
- Hard 2 Restaurants Limited (until 25 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAKEY, Suzanne | Secretary | 30 Mar 2007 | 24 Sep 2010 |
| MILLS, Julian Richard Anthony | Director | 16 Dec 2024 | |
| O'REILLY, Kay Frances | Director | 16 Dec 2024 | |
| GOARD, John Stephen | Director | 30 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Stephen Goard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | - | £500 | 0 |
| 31 Dec 2024 | - | £500 | 0 |
| 31 Dec 2023 Dormant | - | £100 | 0 |
| 31 Dec 2022 Dormant | - | £100 | 0 |
| 31 Dec 2021 Dormant | - | £100 | 0 |
| 31 Dec 2020 Dormant | - | £100 | 0 |
| 31 Dec 2019 Dormant | - | £100 | - |
| 31 Dec 2018 Dormant | - | £100 | - |
| 31 Dec 2017 Dormant | - | £100 | - |
| 31 Dec 2016 | - | £100 | - |
| 31 Dec 2015 | - | £100 | - |
| 31 Mar 2015 | - | £100 | - |
| 31 Mar 2014 | - | £100 | - |
| 31 Mar 2013 | - | £100 | - |
| 31 Mar 2012 Dormant | £100 | £100 | - |
| 31 Mar 2011 Dormant | £100 | £100 | - |
| 31 Mar 2010 Dormant | £100 | £100 | - |
| 31 Mar 2009 Dormant | £100 | £100 | - |
| 31 Mar 2008 Dormant | £100 | £100 | - |
Connections
Controls
- Newcastle Wing Company Limited (15349236)
Directors’ other companies
- GOARD, John Stephen - Director at West End Wings Limited
- MILLS, Julian Richard Anthony - Director at West End Wings Limited
- O'REILLY, Kay Frances - Director at Mission Credit Control Limited
- O'REILLY, Kay Frances - Director at Cube Incubator Limited
- O'REILLY, Kay Frances - Director at Credit Control Limited
- O'REILLY, Kay Frances - Director at Mission Cc Limited
- O'REILLY, Kay Frances - Director at Incubeator Limited
- O'REILLY, Kay Frances - Director at Emergency Big Blokes Limited
Registered address
218 companies are registered at this address - likely a registration agent.