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Home > England & Wales Companies > WSH UK & IRELAND LIMITED
Company Information for

WSH UK & IRELAND LIMITED

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
Company Registration Number
08747469
Private Limited Company
Active

Company Overview

About Wsh Uk & Ireland Ltd
WSH UK & IRELAND LIMITED was founded on 2013-10-24 and has its registered office in Reading. The organisation's status is listed as "Active". Wsh Uk & Ireland Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WSH UK & IRELAND LIMITED
 
Legal Registered Office
300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
Other companies in RG6
 
Filing Information
Company Number 08747469
Company ID Number 08747469
Date formed 2013-10-24
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 24/10/2015
Return next due 21/11/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 05:44:57
Primary Source:Companies House
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Company Officers of WSH UK & IRELAND LIMITED

Current Directors
Officer Role Date Appointed
MARC BRADLEY
 Company Secretary 2013-10-24
JOHN DAVID BENNETT
 Director 2013-11-15
MARC BRADLEY
 Director 2013-11-15
SIMON PAUL ESNER
 Director 2013-11-15
NICHOLAS ADRIAN HOWE
 Director 2013-11-15
CHRISTOPHER NOEL MAHONY
 Director 2013-11-15
ANDREW DAVID MILNER
 Director 2016-02-10
ALASTAIR DUNBAR STOREY
 Director 2013-10-24
MICHAEL ANTHONY STREET
 Director 2013-11-15
BENEDICT WARNER
 Director 2013-11-15
SEAN WILLIAMS
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA LOUISE UNDERWOOD
 Director 2015-04-01 2018-01-30
EDWARD CHARLES GRIFFITHS
 Director 2015-02-16 2017-12-31
LYNNE GRAHAM
 Director 2013-11-15 2014-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BENNETT BAXTERSTOREY SCOTLAND LIMITED Director 2012-05-01 CURRENT 2009-11-11 Active
JOHN DAVID BENNETT HOLROYD HOWE LIMITED Director 2011-03-22 CURRENT 1997-02-17 Active
JOHN DAVID BENNETT CATER LINK LIMITED Director 2011-03-22 CURRENT 1999-03-12 Active
JOHN DAVID BENNETT BAXTERSTOREY LIMITED Director 2007-02-07 CURRENT 1985-11-21 Active
MARC BRADLEY WSH INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2016-11-21 Active
MARC BRADLEY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
MARC BRADLEY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
MARC BRADLEY RESTAURANTS ETC (SOHO) LIMITED Director 2016-04-08 CURRENT 2009-04-28 Liquidation
MARC BRADLEY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
MARC BRADLEY MARK'S BAR (COVENT GARDEN) LIMITED Director 2016-04-08 CURRENT 2014-04-23 Active - Proposal to Strike off
MARC BRADLEY SEARCYS - 30 EUSTON SQUARE LIMITED Director 2014-07-31 CURRENT 2012-04-25 Active
MARC BRADLEY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH RESTAURANT INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH HOSPITALITY LIMITED Director 2013-11-15 CURRENT 2013-10-25 Active
MARC BRADLEY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
MARC BRADLEY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
MARC BRADLEY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
MARC BRADLEY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
MARC BRADLEY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
MARC BRADLEY WSLD LIMITED Director 2007-11-20 CURRENT 2000-10-12 Active
MARC BRADLEY BAXTER SMITH LIMITED Director 2007-11-20 CURRENT 2000-02-18 Active
SIMON PAUL ESNER HOSPITALITY ACTION Director 2017-07-11 CURRENT 2003-09-29 Active
SIMON PAUL ESNER BAXTERSTOREY LIMITED Director 2003-01-08 CURRENT 1985-11-21 Active
NICHOLAS ADRIAN HOWE HOLROYD HOWE LIMITED Director 1997-07-14 CURRENT 1997-02-17 Active
CHRISTOPHER NOEL MAHONY BAXTERSTOREY SCOTLAND LIMITED Director 2011-03-01 CURRENT 2009-11-11 Active
CHRISTOPHER NOEL MAHONY BAXTERSTOREY LIMITED Director 2004-11-24 CURRENT 1985-11-21 Active
ALASTAIR DUNBAR STOREY WSH & PK RESTAURANTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Dissolved 2018-03-27
ALASTAIR DUNBAR STOREY WSH INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2016-11-21 Active
ALASTAIR DUNBAR STOREY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC LIMITED Director 2016-04-08 CURRENT 2007-05-31 In Administration/Administrative Receiver
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (SOHO) LIMITED Director 2016-04-08 CURRENT 2009-04-28 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
ALASTAIR DUNBAR STOREY HIX TOWNHOUSE LIMITED Director 2016-04-08 CURRENT 2013-04-03 Liquidation
ALASTAIR DUNBAR STOREY MARK'S BAR (COVENT GARDEN) LIMITED Director 2016-04-08 CURRENT 2014-04-23 Active - Proposal to Strike off
ALASTAIR DUNBAR STOREY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH RESTAURANT INVESTMENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH AND ST LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY THE NICHOLLS SPINAL INJURY FOUNDATION Director 2014-05-13 CURRENT 2004-12-02 Active
ALASTAIR DUNBAR STOREY WSH HOSPITALITY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ALASTAIR DUNBAR STOREY WSH INTERNATIONAL INVESTMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY THE GOLD SERVICE FOUNDATION Director 2013-08-12 CURRENT 2013-08-12 Active
ALASTAIR DUNBAR STOREY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET HOLDINGS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
ALASTAIR DUNBAR STOREY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
ALASTAIR DUNBAR STOREY BENUGO (MUSEUM 2004) LIMITED Director 2007-12-14 CURRENT 2004-06-11 Active
ALASTAIR DUNBAR STOREY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
ALASTAIR DUNBAR STOREY BAXTER SMITH LIMITED Director 2004-11-24 CURRENT 2000-02-18 Active
ALASTAIR DUNBAR STOREY PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED Director 2004-08-17 CURRENT 2004-06-22 Active
ALASTAIR DUNBAR STOREY CATER LINK LIMITED Director 2004-03-10 CURRENT 1999-03-12 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY LIMITED Director 2000-12-06 CURRENT 1985-11-21 Active
ALASTAIR DUNBAR STOREY WSLD LIMITED Director 2000-12-05 CURRENT 2000-10-12 Active
ALASTAIR DUNBAR STOREY WSH GROUP LIMITED Director 2000-11-13 CURRENT 2000-08-01 Active
BENEDICT WARNER BENUGO (MUSEUM 2004) LIMITED Director 2004-08-05 CURRENT 2004-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-07-03FULL ACCOUNTS MADE UP TO 27/12/23
2024-05-24REGISTRATION OF A CHARGE / CHARGE CODE 087474690004
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES
2023-07-08FULL ACCOUNTS MADE UP TO 28/12/22
2022-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/21
2022-01-31APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ESNER
2022-01-31APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ESNER
2022-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL ESNER
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20
2021-08-03AP01DIRECTOR APPOINTED MR RONAN BRIAN HARTE
2021-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID BENNETT
2021-04-22AP01DIRECTOR APPOINTED PAUL ADRIAN JACKSON
2020-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-03-11CH01Director's details changed for Mr Alastair Dunbar Storey on 2019-08-16
2020-03-11PSC05Change of details for Wsh International Investments Ltd as a person with significant control on 2019-08-16
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MARC BRADLEY on 2019-08-16
2019-11-05RES01ADOPT ARTICLES 05/11/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/18
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMS
2019-06-03RES01ADOPT ARTICLES 03/06/19
2019-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087474690003
2019-04-30RES01ADOPT ARTICLES 30/04/19
2019-04-27RES01ADOPT ARTICLES 27/04/19
2019-03-27RES01ADOPT ARTICLES 27/03/19
2019-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087474690001
2019-02-08SH0128/12/18 STATEMENT OF CAPITAL GBP 250406458.18
2019-01-31AP01DIRECTOR APPOINTED MARIA JANETTE STANFORD
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-10-26SH0108/09/18 STATEMENT OF CAPITAL GBP 250381458.18
2018-10-12SH08Change of share class name or designation
2018-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/17
2018-09-24RES12Resolution of varying share rights or name
2018-09-07AD02Register inspection address changed from One St. Peter's Square Manchester M2 3DE United Kingdom to One St Peter's Square Manchester M2 3DE
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFFITHS
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA UNDERWOOD
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 249571688.18
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-24AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St. Peter's Square Manchester M2 3DE
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2017-02-10RES01ADOPT ARTICLES 10/02/17
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL ESNER / 24/01/2017
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NOEL MAHONY / 24/01/2017
2017-01-24CH01Director's details changed for Mr Marc Bradley on 2016-11-21
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 087474690002
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 249571688.18
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/16
2016-06-16AP01DIRECTOR APPOINTED SEAN WILLIAMS
2016-06-16AD02SAIL ADDRESS CHANGED FROM: C/O HIERONS LLP 2 CHESTER ROW LONDON SW1W 9JH ENGLAND
2016-06-16AP01DIRECTOR APPOINTED ANDREW DAVID MILNER
2016-03-29SH0106/05/15 STATEMENT OF CAPITAL GBP 249571688.18
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 249571688.18
2015-11-25AR0124/10/15 FULL LIST
2015-11-13AUDAUDITOR'S RESIGNATION
2015-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/14
2015-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-29RES12VARYING SHARE RIGHTS AND NAMES
2015-04-29RES01ADOPT ARTICLES 22/03/2015
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 151071688.18
2015-04-29SH0127/03/15 STATEMENT OF CAPITAL GBP 151071688.18
2015-04-20AP01DIRECTOR APPOINTED MR EDWARD CHARLES GRIFFITHS
2015-04-16AP01DIRECTOR APPOINTED MRS AMANDA LOUISE UNDERWOOD
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 149291101.71
2014-11-17AR0124/10/14 FULL LIST
2014-11-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-11-14AD02SAIL ADDRESS CREATED
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE GRAHAM
2014-05-27AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-12-24AP01DIRECTOR APPOINTED MARC BRADLEY
2013-12-24AP01DIRECTOR APPOINTED MICHAEL ANTHONY STREET
2013-12-24AP01DIRECTOR APPOINTED JOHN DAVID BENNETT
2013-12-24AP01DIRECTOR APPOINTED NICHOLAS ADRIAN HOWE
2013-12-24AP01DIRECTOR APPOINTED CHRISTOPHER NOEL MAHONY
2013-12-24AP01DIRECTOR APPOINTED SIMON PAUL ESNER
2013-12-17AP01DIRECTOR APPOINTED MR BENEDICT WARNER
2013-12-17AP01DIRECTOR APPOINTED MS LYNNE GRAHAM
2013-12-17SH0115/11/13 STATEMENT OF CAPITAL GBP 149291101.71
2013-12-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-06RES01ADOPT ARTICLES 15/11/2013
2013-11-27RES01ALTER ARTICLES 13/11/2013
2013-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 087474690001
2013-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WSH UK & IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WSH UK & IRELAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
2013-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE
Intangible Assets
Patents
We have not found any records of WSH UK & IRELAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSH UK & IRELAND LIMITED
Trademarks
We have not found any records of WSH UK & IRELAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSH UK & IRELAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WSH UK & IRELAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WSH UK & IRELAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSH UK & IRELAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WSH UK & IRELAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG6 1PT