WB SPITALFIELDS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 3DY

Company number 08269801
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 56 OLD BROMPTON ROAD, LONDON, SW7 3DY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017; Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016; Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016. The most likely internet sites of WB SPITALFIELDS LIMITED are www.wbspitalfields.co.uk, and www.wb-spitalfields.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Wb Spitalfields Limited is a Private Limited Company. The company registration number is 08269801. Wb Spitalfields Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Wb Spitalfields Limited is 56 Old Brompton Road London Sw7 3dy. . HANCOCK, Robin Jonathon Coventry is a Secretary of the company. HANCOCK, Robin Jonathon Coventry is a Director of the company. WRIGHT, Benjamin Peter Lowndes is a Director of the company. Secretary O'ROURKE, Charlie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HANCOCK, Robin Jonathon Coventry
Appointed Date: 02 February 2017

Director
HANCOCK, Robin Jonathon Coventry
Appointed Date: 26 October 2012
67 years old

Director
WRIGHT, Benjamin Peter Lowndes
Appointed Date: 26 October 2012
53 years old

Resigned Directors

Secretary
O'ROURKE, Charlie
Resigned: 16 December 2016
Appointed Date: 01 August 2015

Persons With Significant Control

Wright Bros. (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WB SPITALFIELDS LIMITED Events

02 Feb 2017
Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017
30 Jan 2017
Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016
18 Nov 2016
Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016
09 Nov 2016
Accounts for a small company made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
...
... and 6 more events
15 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1

18 Sep 2013
Registration of charge 082698010002
26 Jun 2013
Registration of charge 082698010001
01 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
26 Oct 2012
Incorporation

WB SPITALFIELDS LIMITED Charges

18 September 2013
Charge code 0826 9801 0002
Delivered: 18 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1. the property and other assets. With full title…
24 June 2013
Charge code 0826 9801 0001
Delivered: 26 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…