THE WOODSPEEN RESTAURANT LIMITED
Active - Accounts Filed
General Information
NAME
THE WOODSPEEN RESTAURANT LIMITED
COMPANY NUMBER
08524322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
10/05/2013
(11 years and 6 months old)
WEBSITE
www.wshfoundation.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
27/12/2023
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PREVIOUS NAMES
10/05/2013
09/12/2020
WSH AND JC RESTAURANTS LIMITED
READING
RG6 1PT
300 Thames Valley Park Drive
Reading
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WSH RESTAURANT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE WOODSPEEN RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WOODSPEEN RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WOODSPEEN RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WOODSPEEN RESTAURANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2013 - Present (11 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 52 Past: 45 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2013 - Present (11 years and 6 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 67 Past: 10 |
View Report |
|
01/08/2013 - Present (11 years and 3 months) Born in May 1969 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHEADLE ESTATES LTD | Active - Accounts Filed | View Report |
| WSH RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WSH RESTAURANT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BOXFORD RESTAURANT LIMITED | Non-Trading | View Report |
| THE WOODSPEEN RESTAURANT LIMITED | Active - Accounts Filed | View Report |
| WSH & GALETTI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
| WSH & MARK HIX RESTAURANTS LIMITED | Company is dissolved | View Report |
| HIX TOWNHOUSE LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (SOHO) LIMITED | Company is dissolved | View Report |
| MARK''S BAR (COVENT GARDEN) LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (BANKSIDE) LIMITED | Company is dissolved | View Report |
| RESTAURANTS ETC (TRAMSHED) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Marc Bradley (912694345) Appointed |
| 02/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Board Member Marc Bradley (927658078) Appointed |
| 25/11/2020 | Marc Bradley (927516672) has left the board |
| 13/10/2020 | Marc Bradley (912694345) has left the board |
| 13/10/2020 | New Board Member Marc Bradley (927516672) Appointed |
| 15/08/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 15/05/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 18/08/2016 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 28/07/2015 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 13/08/2013 | New Board Member John James Campbell (914848216) Appointed |
| 11/07/2013 | Alastair Dunbar Storey (917815856) has left the board |
| 11/07/2013 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Marc Bradley (927686689) Appointed |
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