WSH & GALETTI RESTAURANTS LIMITED
READING TANSYCROFT LIMITED

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 09891180
Status Active
Incorporation Date 26 November 2015
Company Type Private Limited Company
Address TVP2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 March 2017 GBP 800,000 ; Appointment of Mrs Monica Taumate Galetti as a director on 1 March 2017. The most likely internet sites of WSH & GALETTI RESTAURANTS LIMITED are www.wshgalettirestaurants.co.uk, and www.wsh-galetti-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Wsh Galetti Restaurants Limited is a Private Limited Company. The company registration number is 09891180. Wsh Galetti Restaurants Limited has been working since 26 November 2015. The present status of the company is Active. The registered address of Wsh Galetti Restaurants Limited is Tvp2 300 Thames Valley Park Drive Reading Berkshire England Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. GALETTI, David is a Director of the company. GALETTI, Monica Taumate is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. THOMAS, Matthew Owen is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 02 August 2016
Director
BRADLEY, Marc
Appointed Date: 02 August 2016
50 years old
Director
GALETTI, David
Appointed Date: 01 March 2017
47 years old
Director
GALETTI, Monica Taumate
Appointed Date: 01 March 2017
50 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 02 August 2016
72 years old
Director
THOMAS, Matthew Owen
Appointed Date: 02 August 2016
51 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 August 2016
Appointed Date: 26 November 2015
Director
LEVY, Adrian Joseph Morris
Resigned: 02 August 2016
Appointed Date: 26 November 2015
55 years old
Director
PUDGE, David John
Resigned: 02 August 2016
Appointed Date: 26 November 2015
60 years old

Persons With Significant Control

Wsh Restaurant Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSH & GALETTI RESTAURANTS LIMITED Events

20 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Statement of capital following an allotment of shares on 1 March 2017
  • GBP 800,000
01 Mar 2017
Appointment of Mrs Monica Taumate Galetti as a director on 1 March 2017
01 Mar 2017
Appointment of Mr David Galetti as a director on 1 March 2017
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
...
... and 8 more events
02 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-02
02 Aug 2016
Termination of appointment of David John Pudge as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Adrian Joseph Morris Levy as a director on 2 August 2016
02 Aug 2016
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 August 2016
26 Nov 2015
Incorporation
Statement of capital on 2015-11-26
  • GBP 1

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