WEDNESDAYS (BIDCO) LIMITED
GUILDFORD OREO BIDCO LIMITED

Hellopages » Surrey » Guildford » GU1 4YD

Company number 09348092
Status Active
Incorporation Date 9 December 2014
Company Type Private Limited Company
Address WEY HOUSE, FARNHAM ROAD, GUILDFORD, SURREY, GU1 4YD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 27 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of WEDNESDAYS (BIDCO) LIMITED are www.wednesdaysbidco.co.uk, and www.wednesdays-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Wednesdays Bidco Limited is a Private Limited Company. The company registration number is 09348092. Wednesdays Bidco Limited has been working since 09 December 2014. The present status of the company is Active. The registered address of Wednesdays Bidco Limited is Wey House Farnham Road Guildford Surrey Gu1 4yd. . FORRESTER, Karen Martha is a Director of the company. GREENER, Stuart Alan is a Director of the company. PRIESTLEY, William De Bretton is a Director of the company. WILSON, Owen Henry is a Director of the company. Director ADIGUN-BOAYE, Shakira Omowunmi Araba has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
FORRESTER, Karen Martha
Appointed Date: 23 December 2014
66 years old
Director
GREENER, Stuart Alan
Appointed Date: 23 December 2014
63 years old
Director
PRIESTLEY, William De Bretton
Appointed Date: 09 December 2014
57 years old
Director
WILSON, Owen Henry
Appointed Date: 21 July 2015
49 years old

Resigned Directors

Director
ADIGUN-BOAYE, Shakira Omowunmi Araba
Resigned: 21 July 2015
Appointed Date: 19 December 2014
38 years old

Persons With Significant Control

Tuesdays (Midco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEDNESDAYS (BIDCO) LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
10 Jun 2016
Full accounts made up to 27 December 2015
06 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
18 Aug 2015
Appointment of Mr Owen Henry Wilson as a director on 21 July 2015
18 Aug 2015
Termination of appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 21 July 2015
...
... and 3 more events
09 Jan 2015
Appointment of Ms Karen Martha Forrester as a director on 23 December 2014
09 Jan 2015
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Wey House Farnham Road Guildford Surrey GU1 4YD on 9 January 2015
23 Dec 2014
Registration of charge 093480920001, created on 23 December 2014
21 Dec 2014
Appointment of Shakira Omowunmi Araba Adigun-Boaye as a director on 19 December 2014
09 Dec 2014
Incorporation
Statement of capital on 2014-12-09
  • GBP 1

WEDNESDAYS (BIDCO) LIMITED Charges

23 December 2014
Charge code 0934 8092 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Intermediate Capital Group PLC as Security Trustee
Description: None…

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