1Wsbh Ltd (Companies House Registration Number 13156291) is a private limited company founded on 2021-01-25 in England. The company is situated at 16 Kingfisher Drive, Rochdale OL16 2NS. Changed on 2021-02-01, the previous name the business used was Digit 1Wsbh Ltd. 1Wsbh Ltd is operating under Standard Industrial Classification code: 56101 - "licensed restaurants".
Company details
Name
1wsbh Ltd
Number
13156291
Date of Incorporation:
Monday 25th January 2021
End of financial year:
31 January
Address:
16 Kingfisher Drive, Rochdale, OL16 2NS
SIC code:
56101 - Licensed restaurants
Moving on to the 1 managing director that can be found in the enterprise, we can name: Nathan L. (in the company from 25 January 2021). The official register indexes 1 person of significant control - Nathan L., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Nathan L.
25 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(MR01) Registration of charge 131562910002, created on Thu, 20th Jul 2023
filed on: 2nd, August 2023
| mortgage
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(36 pages)
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(MR01) Registration of charge 131562910002, created on Thu, 20th Jul 2023
filed on: 2nd, August 2023
| mortgage
Free Download
(36 pages)
(MR01) Registration of charge 131562910001, created on Thu, 20th Jul 2023
filed on: 2nd, August 2023
| mortgage
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(31 pages)
(AD01) Change of registered address from 160C Drake Street Rochdale OL16 1QD England on Mon, 26th Jun 2023 to 16 Kingfisher Drive Rochdale OL16 2NS
filed on: 26th, June 2023
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(1 page)
(CH01) On Sun, 25th Jun 2023 director's details were changed
filed on: 26th, June 2023
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(2 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2023
filed on: 19th, February 2023
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(2 pages)
(CS01) Confirmation statement with no updates Tue, 24th Jan 2023
filed on: 19th, February 2023
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(3 pages)
(AD01) Change of registered address from 24 Brook's Mews London W1K 4EA England on Sat, 27th Aug 2022 to 160C Drake Street Rochdale OL16 1QD
filed on: 27th, August 2022
| address
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(1 page)
(AA) Dormant company accounts made up to Mon, 31st Jan 2022
filed on: 2nd, March 2022
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(2 pages)
(CS01) Confirmation statement with no updates Mon, 24th Jan 2022
filed on: 2nd, February 2022
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(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 1st Feb 2021
filed on: 1st, February 2021
| resolution
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(3 pages)
(NM01) Resolution to change company's name
change of name
(NEWINC) Certificate of incorporation
filed on: 25th, January 2021
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