Wednesday Midco Limited. net worth, address, company information. Free

Company search

Wednesday Midco Limited (registration number 11334241) is a private limited company started on 2018-04-27 in England. The enterprise was registered at Shortlands 5Th Floor, 3 Shortlands, Hammersmith, London W6 8DA. Wednesday Midco Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Wednesday Midco Limited
Number	11334241
Date of Incorporation:	2018-04-27
End of financial year:	31 October
Address:	Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, W6 8DA
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 2 directors that can be found in this enterprise, we can name: Donat R. (in the company from 09 December 2019), Chris M. (appointment date: 24 May 2018). 1 secretary is also there: Julian B. (appointed on 19 April 2022). The official register reports 1 person of significant control - Wednesday Topco Limited, a firm which can be found at 3 Shortlands, Hammersmith, W6 8DA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wednesday Topco Limited

27 April 2018

Address	Shortlands 5th Floor 3 Shortlands, Hammersmith, London, W6 8DA, England
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11334158
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(MR01) Registration of charge 113342410006, created on 2023-11-14 filed on: 14th, November 2023 \| mortgage	Free Download (56 pages)

	Download filing
(MR01) Registration of charge 113342410006, created on 2023-11-14 filed on: 14th, November 2023 \| mortgage	Free Download (56 pages)
(PSC05) Change to a person with significant control 2018-12-21 filed on: 30th, October 2023 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to 2022-10-31 filed on: 25th, July 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2023-04-26 filed on: 18th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2021-10-31 filed on: 2nd, August 2022 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2022-04-26 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2022-04-19 filed on: 27th, April 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-04-19) of a secretary filed on: 27th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2021-11-16 director's details were changed filed on: 16th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-10-31 filed on: 14th, October 2021 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2021-04-26 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 113342410003, created on 2021-04-23 filed on: 27th, April 2021 \| mortgage	Free Download (81 pages)
(MR01) Registration of charge 113342410005, created on 2021-04-23 filed on: 27th, April 2021 \| mortgage	Free Download (77 pages)
(MR01) Registration of charge 113342410004, created on 2021-04-23 filed on: 27th, April 2021 \| mortgage	Free Download (78 pages)
(TM01) Director's appointment was terminated on 2021-03-25 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-03-25 filed on: 19th, April 2021 \| officers	Free Download (1 page)
(MR01) Registration of charge 113342410002, created on 2020-07-24 filed on: 28th, July 2020 \| mortgage	Free Download (80 pages)
(AA) Full accounts data made up to 2019-10-31 filed on: 27th, July 2020 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2020-04-26 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-04-24 filed on: 24th, April 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-09 filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-10-01) of a secretary filed on: 14th, November 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-10-31 filed on: 17th, July 2019 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with updates 2019-04-26 filed on: 29th, April 2019 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address Shortlands 5th Floor, 3 Shortlands Hammersmith London W6 8DA. Change occurred on 2018-12-21. Company's previous address: Shortlands 5th Floor, Shortlands Hammersmith London W6 8DA England. filed on: 21st, December 2018 \| address	Free Download (1 page)
(AD01) New registered office address Shortlands 5th Floor, Shortlands Hammersmith London W6 8DA. Change occurred on 2018-12-21. Company's previous address: 4th Floor (South) the Triangle 5-17 Hammersmith Grove London W6 0LG England. filed on: 21st, December 2018 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from 2019-04-30 to 2018-10-31 filed on: 8th, November 2018 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2018-05-24 filed on: 7th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-05-24 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 4th Floor (South) the Triangle 5-17 Hammersmith Grove London W6 0LG. Change occurred on 2018-06-05. Company's previous address: 100 Wood Street London EC2V 7AN United Kingdom. filed on: 5th, June 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 2018-05-24 filed on: 5th, June 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 113342410001, created on 2018-05-24 filed on: 30th, May 2018 \| mortgage	Free Download (67 pages)
(NEWINC) Incorporation filed on: 27th, April 2018 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2018-04-27: 1.00 GBP capital

Companies nearby - by postcode
Whg Middle East Limited
Red Otg Bidco Limited
Tradewill Limited
Wyndham Hotel Group (uk) East Limited


Hisamitsu Uk Limited
Niche Development Opportunities Ltd
Compass Box Holdings Limited