Wingstop (UK) Ltd
- Company number
- 12737106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WESTON, Clive | Director | 13 Jul 2020 | 13 Jul 2020 |
| BOUDET, Nicolas | Director | 13 Jul 2020 | 8 Aug 2022 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 13 Jul 2020 | 13 Jul 2023 |
| HARTLEY, Kelley Elizabeth | Director | 13 Jul 2020 | 7 Oct 2025 |
| MCGRATH, Albert Gerard | Director | 13 Jul 2020 | 10 Mar 2026 |
| TOFIL, Joshua Anthony | Director | 16 Mar 2026 | |
| LOWRY, Charlotte Emma | Director | 27 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 | 13 Jul 2020 |
| Wingstop Inc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2024 | - | £197,401 | 0 |
| 30 Dec 2023 | - | £360,039 | 4 |
| 31 Jul 2022 | - | £228,300 | 2 |
| 31 Jul 2021 Dormant | £1 | £1 | - |
Connections
Registered address
760 companies are registered at this address - likely a registration agent.