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WSH RESTAURANT INVESTMENTS LIMITED

WSH RESTAURANT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWSH RESTAURANT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09110267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WSH RESTAURANT INVESTMENTS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WSH RESTAURANT INVESTMENTS LIMITED located?

    Registered Office Address
    300 Thames Valley Park Drive
    RG6 1PT Reading
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSH RESTAURANT INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 25, 2024

    What is the status of the latest confirmation statement for WSH RESTAURANT INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 03, 2026
    Next Confirmation Statement DueJun 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2025
    OverdueNo

    What are the latest filings for WSH RESTAURANT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 25, 2024

    		25 pagesAA

    Confirmation statement made on Jun 03, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 27, 2023

    		25 pagesAA

    Confirmation statement made on Jun 03, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 28, 2022

    		22 pagesAA

    Confirmation statement made on Jun 03, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 02, 2023

    • Capital: GBP 15,867,275.7
    		4 pagesSH01

    Memorandum and Articles of Association

    		45 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Full accounts made up to Dec 29, 2021

    		20 pagesAA

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 30, 2020

    		40 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 27, 2019

    		21 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 15, 2019

    • Capital: GBP 15,844,599
    		3 pagesSH01

    Director's details changed for Mr Alastair Dunbar Storey on Aug 16, 2019

    		2 pagesCH01

    Director's details changed for Mr Marc Bradley on Aug 16, 2019

    		2 pagesCH01

    Change of details for Wsh Restaurants Limited as a person with significant control on Aug 16, 2019

    		2 pagesPSC05

    Secretary's details changed for Marc Bradley on Aug 16, 2019

    		1 pagesCH03

    Full accounts made up to Dec 28, 2018

    		19 pagesAA

    Registered office address changed from Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT to 300 Thames Valley Park Drive Reading RG6 1PT on Aug 16, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2019 with updates

    		5 pagesCS01

    Satisfaction of charge 091102670001 in full

    		1 pagesMR04

    Satisfaction of charge 091102670002 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of WSH RESTAURANT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Marc
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		Secretary
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		188980510001
    BRADLEY, Marc
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		United KingdomBritish126943450001
    STOREY, Alastair Dunbar
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		Director
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		United KingdomBritish70679720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WSH RESTAURANT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		Apr 06, 2016
    Thames Valley Park Drive
    RG6 1PT Reading
    300
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09110018
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0