Active
Company Information for WSH HOSPITALITY LIMITED
300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
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Company Registration Number
08748554
Private Limited Company
Active |
Company Name | |
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WSH HOSPITALITY LIMITED | |
Legal Registered Office | |
300 THAMES VALLEY PARK DRIVE READING RG6 1PT Other companies in RG6 | |
Company Number | 08748554 | |
---|---|---|
Company ID Number | 08748554 | |
Date formed | 2013-10-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/10/2015 | |
Return next due | 22/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:00:37 |
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Officer | Role | Date Appointed |
---|---|---|
MARC BRADLEY |
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MARC BRADLEY |
||
ALASTAIR DUNBAR STOREY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WSH INVESTMENTS LIMITED | Director | 2016-12-05 | CURRENT | 2016-11-21 | Active | |
WSH & GALETTI RESTAURANTS 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 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 | |
WSLD LIMITED | Director | 2007-11-20 | CURRENT | 2000-10-12 | 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 | |
WSH & GALETTI RESTAURANTS 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 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 | |
WSLD LIMITED | Director | 2000-12-05 | CURRENT | 2000-10-12 | Active | |
WSH GROUP LIMITED | Director | 2000-11-13 | CURRENT | 2000-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 087485540004 | ||
CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 28/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 27/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 13/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Alastair Dunbar Storey on 2019-08-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARC BRADLEY on 2019-08-16 | |
PSC05 | Change of details for Wsh Uk & Ireland Limited as a person with significant control on 2019-08-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087485540003 | |
RES01 | ADOPT ARTICLES 30/04/19 | |
RES01 | ADOPT ARTICLES 27/04/19 | |
RES01 | ADOPT ARTICLES 27/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087485540002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS 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 | 25/10/17 STATEMENT OF CAPITAL;GBP 248309998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/12/16 | |
CH01 | Director's details changed for Mr Marc Bradley on 2016-11-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087485540002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/01/16 | |
AD02 | Register inspection address changed from C/O Hierons Llp 2 Chester Row London SW1W 9JH England to 100 Barbirolli Square Manchester M2 3AB | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 248309998 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 149059998 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 26/12/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/06/15 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 149059998 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Hierons Llp 2 Chester Row London SW1W 9JH | |
AD02 | Register inspection address changed to C/O Hierons Llp 2 Chester Row London SW1W 9JH | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/11/2013 | |
AP01 | DIRECTOR APPOINTED MARC BRADLEY | |
SH01 | 15/11/13 STATEMENT OF CAPITAL GBP 149059998 | |
RES01 | ALTER ARTICLES 13/11/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087485540001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WSH HOSPITALITY 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. |