WSH & PK RESTAURANTS LIMITED
Overview
| Company Name | WSH & PK RESTAURANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10845869 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSH & PK RESTAURANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WSH & PK RESTAURANTS LIMITED located?
| Registered Office Address | Tvp 2 300 Thames Valley Park Drive RG6 1PT Reading Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for WSH & PK RESTAURANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Wsh Restaurant Investments Limited as a person with significant control on Jul 03, 2017 | 2 pages | PSC02 | ||||||||||
Cessation of Inhoco Formations Limited as a person with significant control on Jul 03, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Alastair Dunbar Storey as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Bradley as a director on Jul 03, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Marc Bradley as a secretary on Jul 03, 2017 | 2 pages | AP03 | ||||||||||
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT on Jul 06, 2017 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Jul 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Termination of appointment of a G Secretarial Limited as a secretary on Jul 03, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of a G Secretarial Limited as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Inhoco Formations Limited as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roger Hart as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WSH & PK RESTAURANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, Marc | Secretary | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire United Kingdom | 235035210001 | |||||||||||
| BRADLEY, Marc | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp2 Berkshire United Kingdom | United Kingdom | British | 126943450001 | |||||||||
| STOREY, Alastair Dunbar | Director | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire United Kingdom | United Kingdom | British | 70679720001 | |||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 105579880002 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom |
| 900006560001 |
Who are the persons with significant control of WSH & PK RESTAURANTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Inhoco Formations Limited | Jul 03, 2017 | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wsh Restaurant Investments Limited | Jul 03, 2017 | 300 Thames Valley Park Drive RG6 1PT Reading Tvp 2 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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