Active
Company Information for WSLD LIMITED
300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
|
Company Registration Number
04089304
Private Limited Company
Active |
Company Name | |
---|---|
WSLD LIMITED | |
Legal Registered Office | |
300 THAMES VALLEY PARK DRIVE READING RG6 1PT Other companies in RG6 | |
Company Number | 04089304 | |
---|---|---|
Company ID Number | 04089304 | |
Date formed | 2000-10-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 27/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/10/2015 | |
Return next due | 09/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 05:44:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WSLD 12 OAKS VI L L C | Delaware | Unknown | ||
WSLD 12 OAKS GC VI LLC | Delaware | Unknown | ||
WSLD 12 OAKS GC VI L L C | North Carolina | Unknown | ||
WSLD 12 OAKS VI L L C | North Carolina | Unknown | ||
WSLD 12 OAKS VI B L L C | North Carolina | Unknown | ||
WSLD ANCHORS BEND VI LLC | Delaware | Unknown | ||
WSLD ANCHORS BEND M VI LLC | Delaware | Unknown | ||
WSLD ANCHORS BEND M VI L L C | North Carolina | Unknown | ||
WSLD ANCHORS BEND VI L L C | North Carolina | Unknown | ||
WSLD ANDALUCIA VI L L C | Delaware | Unknown | ||
Wsld Andalucia Hb Vi, L.L.C. | Delaware | Unknown | ||
WSLD BOGUE WATCH VI LLC | Delaware | Unknown | ||
WSLD BOGUE WATCH VI L L C | North Carolina | Unknown | ||
WSLD CONSTRUCTION INC | 6509 MARINA POINTE VILLAGE CT OLDSMAR FL 33635 | Inactive | Company formed on the 2012-04-13 | |
WSLD CORPORATION | 4347-4 UNIVERSITY BLVD S JACKSONVILLE FL 32216 | Inactive | Company formed on the 1987-03-11 | |
Wsld Cureton B-Vi, L.L.C. | Delaware | Unknown | ||
WSLD CURETON VI LLC | Delaware | Unknown | ||
WSLD CURETON VI L L C | North Carolina | Unknown | ||
WSLD CURETON B VI L L C | North Carolina | Unknown | ||
WSLD INVESTOR LLC | 4923 W. CYPRESS STREET TAMPA FL 33607 | Inactive | Company formed on the 2018-07-23 |
Officer | Role | Date Appointed |
---|---|---|
MARC BRADLEY |
||
MARC BRADLEY |
||
ALASTAIR DUNBAR STOREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH JAMES WILSON |
Company Secretary | ||
KEITH JAMES WILSON |
Director | ||
ALAIN BERAL |
Director | ||
LOUIS LE DUFF |
Director | ||
JEAN PAUL SIMONNEAUX |
Director | ||
TJALKE BOERSMA |
Director | ||
ERIC JAVELLE |
Director | ||
FRACOIS FLAUD |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
KEITH JAMES WILSON |
Director | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLROYD HOWE LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
WSH GROUP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2000-08-01 | Active | |
BAXTERSTOREY LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1985-11-21 | Active | |
BENUGO LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
BAXTER SMITH LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2000-02-18 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2004-06-22 | Active | |
CATER LINK LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1999-03-12 | Active | |
WESTBURY STREET LIMITED | Company Secretary | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
WSH INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-21 | Active | |
FITZROVIA RESTAURANT LIMITED | Director | 2016-08-02 | CURRENT | 2015-11-26 | Active | |
RESTAURANTS ETC (TRAMSHED) LIMITED | Director | 2016-04-08 | CURRENT | 2010-10-04 | Liquidation | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2016-04-08 | CURRENT | 2009-04-28 | Liquidation | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2016-04-08 | CURRENT | 2013-09-03 | Liquidation | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2016-04-08 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
SEARCYS - 30 EUSTON SQUARE LIMITED | Director | 2014-07-31 | CURRENT | 2012-04-25 | Active | |
WSH RESTAURANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH RESTAURANT INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH EVENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH HOSPITALITY LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-25 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-11-15 | CURRENT | 2013-10-24 | Active | |
THE WOODSPEEN RESTAURANT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
BAXTERSTOREY SCOTLAND LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-11 | Active | |
HOLROYD HOWE LIMITED | Director | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO LIMITED | Director | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
WESTBURY STREET LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
BAXTER SMITH LIMITED | Director | 2007-11-20 | CURRENT | 2000-02-18 | Active | |
WSH & PK RESTAURANTS LIMITED | Director | 2017-07-03 | CURRENT | 2017-07-03 | Dissolved 2018-03-27 | |
WSH INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-21 | Active | |
FITZROVIA RESTAURANT LIMITED | Director | 2016-08-02 | CURRENT | 2015-11-26 | Active | |
RESTAURANTS ETC (TRAMSHED) LIMITED | Director | 2016-04-08 | CURRENT | 2010-10-04 | Liquidation | |
RESTAURANTS ETC LIMITED | Director | 2016-04-08 | CURRENT | 2007-05-31 | In Administration/Administrative Receiver | |
RESTAURANTS ETC (SOHO) LIMITED | Director | 2016-04-08 | CURRENT | 2009-04-28 | Liquidation | |
RESTAURANTS ETC (BANKSIDE) LIMITED | Director | 2016-04-08 | CURRENT | 2013-09-03 | Liquidation | |
HIX TOWNHOUSE LIMITED | Director | 2016-04-08 | CURRENT | 2013-04-03 | Liquidation | |
MARK'S BAR (COVENT GARDEN) LIMITED | Director | 2016-04-08 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
WSH RESTAURANTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH RESTAURANT INVESTMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH EVENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
WSH AND ST LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
THE NICHOLLS SPINAL INJURY FOUNDATION | Director | 2014-05-13 | CURRENT | 2004-12-02 | Active | |
WSH HOSPITALITY LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
WSH UK & IRELAND LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
WSH INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
THE GOLD SERVICE FOUNDATION | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
THE WOODSPEEN RESTAURANT LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
WESTBURY STREET HOLDINGS LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Active | |
BAXTERSTOREY SCOTLAND LIMITED | Director | 2009-11-12 | CURRENT | 2009-11-11 | Active | |
HOLROYD HOWE LIMITED | Director | 2007-12-14 | CURRENT | 1997-02-17 | Active | |
BENUGO (MUSEUM 2004) LIMITED | Director | 2007-12-14 | CURRENT | 2004-06-11 | Active | |
BENUGO LIMITED | Director | 2007-12-14 | CURRENT | 1998-02-05 | Active | |
WESTBURY STREET LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-09 | Active | |
BAXTER SMITH LIMITED | Director | 2004-11-24 | CURRENT | 2000-02-18 | Active | |
PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED | Director | 2004-08-17 | CURRENT | 2004-06-22 | Active | |
CATER LINK LIMITED | Director | 2004-03-10 | CURRENT | 1999-03-12 | Active | |
BAXTERSTOREY LIMITED | Director | 2000-12-06 | CURRENT | 1985-11-21 | Active | |
WSH GROUP LIMITED | Director | 2000-11-13 | CURRENT | 2000-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
PSC05 | Change of details for Wsh Group Limited as a person with significant control on 2019-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/17 | |
AD02 | Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE | |
LATEST SOC | 12/10/17 STATEMENT OF CAPITAL;GBP 2040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16 | |
CH01 | Director's details changed for Mr Marc Bradley on 2016-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/16 | |
AD02 | Register inspection address changed from C/O Hierons 2 Chester Row London SW1W 9JH United Kingdom to 100 Barbirolli Square Manchester M2 3AB | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 2040 | |
AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/14 | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2040 | |
AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 2040 | |
AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARC BRADLEY on 2013-03-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 28/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/13 FROM the Waterfront 300 Thames Valley Park Drive Reading Berkshire RG6 1PT | |
CH01 | Director's details changed for Alastair Dunbar Storey on 2012-11-28 | |
AR01 | 12/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/11 | |
AR01 | 12/10/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O STEVENS & BOLTON LLP THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 18/02/2011 | |
RES13 | COMPANY BUSINESS 18/02/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 12/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/09 | |
AR01 | 12/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 12/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: IMPERIAL HOUSE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD | |
363s | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Satisfied | CSC BROMLEY LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WSLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |