Wendy's Restaurants of U.K. Limited

Active12260740 Private limited company
Incorporated
14 October 2019 (7 years)
Industry
Licensed restaurants (56101)
Directors
Steven Cirulis
Michael James William Clarke
Owned by
Wendy's International, LLC
Accounts type
Full
Region
Greater London
Address
Suite 204
33 Parkway
London
NW1 7PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cirulis, Steven
Director · Appointed 23 June 2026
American
Born December 1970 (55)
Clarke, Michael James William
Director · Appointed 29 December 2023
British
Born May 1983 (43)
Officer history (4 former)
23 June 2026
Appointed Cirulis, Steven as Director
23 June 2026
Resigned Cook, Kenneth as Director
17 February 2025
Appointed Cook, Kenneth as Director
31 December 2024
Resigned Plosch, Gunther as Director
16 June 2024
Resigned Pringle, Abigail Eaton as Director
29 December 2023
Appointed Clarke, Michael James William as Director
29 December 2023
Resigned Hilder, Paul Charles as Director
14 October 2019
Appointed Hilder, Paul Charles as Director
14 October 2019
Appointed Pringle, Abigail Eaton as Director
14 October 2019
Appointed Plosch, Gunther as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Wendy's International, LLC
Corporate entity · Notified 14 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 31-0785108

What Wendy's Restaurants Of U.K say about themselves

“Order drive-thru or delivery for food that's served fresh-made - like our homepage ;) See Wendy's latest deals, featured menu items & more. We Got You®”

— from wendys.com

Filings 26

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with updates12 October 2026
6 October 2026Full accounts31 December 2025
20 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
23 March 2026Registered office address changed
Show all 26 filings

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