Wsh Restaurant Investments Limited. net worth, address, company information. Free

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Wsh Restaurant Investments Limited (number 09110267) is a private limited company incorporated on 2014-07-01 originating in United Kingdom. The company is registered at 300 Thames Valley Park Drive, Reading RG6 1PT. Wsh Restaurant Investments Limited operates SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Wsh Restaurant Investments Limited
Number	09110267
Date of Incorporation:	Tuesday 1st July 2014
End of financial year:	31 December
Address:	300 Thames Valley Park Drive, Reading, RG6 1PT
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the company, we can name: Marc B. (in the company from 01 July 2014), Alastair S. (appointment date: 01 July 2014). 1 secretary is also present: Marc B. (appointed on 01 July 2014). The Companies House lists 1 person of significant control - Wsh Restaurants Limited, a company which is located at Thames Valley Park Drive, RG6 1PT Reading, Berkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wsh Restaurants Limited

6 April 2016

Address	300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09110018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Wednesday 28th December 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)

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(AA) Full accounts data made up to Wednesday 28th December 2022 filed on: 17th, July 2023 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Saturday 3rd June 2023 filed on: 15th, June 2023 \| confirmation statement	Free Download (6 pages)
(SH01) 15867275.70 GBP is the capital in company's statement on Thursday 2nd March 2023 filed on: 4th, April 2023 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, March 2023 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 21st, March 2023 \| incorporation	Free Download (45 pages)
(AA) Full accounts data made up to Wednesday 29th December 2021 filed on: 11th, July 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Friday 3rd June 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Wednesday 30th December 2020 filed on: 28th, September 2021 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with no updates Thursday 3rd June 2021 filed on: 9th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Friday 27th December 2019 filed on: 9th, January 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Wednesday 3rd June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (4 pages)
(SH01) 15844599.00 GBP is the capital in company's statement on Friday 15th March 2019 filed on: 5th, June 2020 \| capital	Free Download (3 pages)
(PSC05) Change to a person with significant control Friday 16th August 2019 filed on: 11th, March 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On Friday 16th August 2019 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 16th August 2019 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(CH03) On Friday 16th August 2019 secretary's details were changed filed on: 6th, March 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 28th December 2018 filed on: 20th, September 2019 \| accounts	Free Download (19 pages)
(AD01) New registered office address 300 Thames Valley Park Drive Reading RG6 1PT. Change occurred on Friday 16th August 2019. Company's previous address: Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT. filed on: 16th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 3rd June 2019 filed on: 12th, June 2019 \| confirmation statement	Free Download (5 pages)
(MR04) Charge 091102670001 satisfaction in full. filed on: 20th, March 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 091102670002 satisfaction in full. filed on: 20th, March 2019 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Friday 29th December 2017 filed on: 26th, September 2018 \| accounts	Free Download (18 pages)
(AD02) New sail address One St Peter's Square Manchester M2 3DE. Change occurred at an unknown date. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 7th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 3rd June 2018 filed on: 20th, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Friday 30th December 2016 filed on: 5th, October 2017 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Saturday 3rd June 2017 filed on: 5th, June 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 21st November 2016 director's details were changed filed on: 24th, January 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091102670002, created on Friday 16th December 2016 filed on: 21st, December 2016 \| mortgage	Free Download (80 pages)
(AA) Full accounts data made up to Friday 1st January 2016 filed on: 6th, October 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd June 2016 filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
(AD02) New sail address 100 Barbirolli Square Manchester M2 3AB. Change occurred at an unknown date. Company's previous address: 2 Chester Row London SW1W 9JH England. filed on: 16th, June 2016 \| address	Free Download (1 page)
(AUD) Auditor's resignation filed on: 13th, November 2015 \| auditors	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 1st July 2015 filed on: 28th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 2 Chester Row London SW1W 9JH filed on: 28th, July 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 26th December 2014 filed on: 24th, July 2015 \| accounts	Free Download (11 pages)
(AA01) Current accounting period shortened to Wednesday 31st December 2014, originally was Friday 31st July 2015. filed on: 21st, October 2014 \| accounts	Free Download (1 page)
(MR01) Registration of charge 091102670001, created on Wednesday 17th September 2014 filed on: 23rd, September 2014 \| mortgage	Free Download (20 pages)
(NEWINC) Company registration filed on: 1st, July 2014 \| incorporation	Free Download (36 pages)

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