WSH & MARK HIX RESTAURANTS LIMITED
Company is dissolved
General Information
NAME
WSH & MARK HIX RESTAURANTS LIMITED
COMPANY NUMBER
10058741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/03/2016
(8 years and 8 months old)
WEBSITE
www.wshfoundation.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2020
ACCOUNTS MADE UP TO
28/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
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 |
| WSH & MARK HIX RESTAURANTS LIMITED | Company is dissolved | View Report |
| HIX TOWNHOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 03/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 02/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
Credit Risk Overview
Want to learn more about WSH & MARK HIX RESTAURANTS 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 WSH & MARK HIX RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSH & MARK HIX RESTAURANTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1953 |
Resigned | Director |
Current: 52 Past: 45 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 67 Past: 10 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 14 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 |
|---|---|
| 03/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 03/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 02/10/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 02/10/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 18/09/2024 | New Board Member Marc Bradley (912694345) Appointed |
| 18/09/2024 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 29/12/2023 | New Board Member Marc Bradley (912694345) Appointed |
| 29/12/2023 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 10/12/2021 | New Board Member Marc Bradley (912694345) Appointed |
| 25/11/2020 | Marc Bradley (927516672) has left the board |
| 25/11/2020 | New Board Member Marc Bradley (927658078) Appointed |
| 13/10/2020 | New Board Member Marc Bradley (927516672) Appointed |
| 13/10/2020 | Marc Bradley (912694345) has left the board |
| 27/04/2020 | Change in Reg. Office |
| 17/03/2020 | Alastair Dunbar Storey (920603153) has left the board |
| 17/03/2020 | New Board Member Alastair Dunbar Storey (907067972) Appointed |
| 17/03/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/08/2019 | Change in Reg. Office |
| 16/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 26/01/2017 | Mark Ernest Hix (921912604) has left the board |
| 26/01/2017 | New Board Member Mark Ernest Hix (919354202) Appointed |
| 25/11/2016 | New Board Member Mark Ernest Hix (921912604) Appointed |
| 18/03/2016 | New Board Member Marc Bradley (912694345) Appointed |
| 18/03/2016 | Marc Bradley (920603154) has left the board |
| 19/01/1970 | New Board Member Marc Bradley (927686689) Appointed |
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