WSH HOSPITALITY LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 08748554
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address TVP 2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, RG6 1PT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Marc Bradley on 21 November 2016; Registration of charge 087485540002, created on 16 December 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of WSH HOSPITALITY LIMITED are www.wshhospitality.co.uk, and www.wsh-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Wsh Hospitality Limited is a Private Limited Company. The company registration number is 08748554. Wsh Hospitality Limited has been working since 25 October 2013. The present status of the company is Active. The registered address of Wsh Hospitality Limited is Tvp 2 300 Thames Valley Park Drive Reading Berkshire Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. STOREY, Alastair Dunbar is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRADLEY, Marc
Appointed Date: 25 October 2013

Director
BRADLEY, Marc
Appointed Date: 15 November 2013
50 years old

Director
STOREY, Alastair Dunbar
Appointed Date: 25 October 2013
72 years old

Persons With Significant Control

Wsh Uk & Ireland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WSH HOSPITALITY LIMITED Events

24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
21 Dec 2016
Registration of charge 087485540002, created on 16 December 2016
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
06 Oct 2016
Full accounts made up to 1 January 2016
16 Jun 2016
Register inspection address has been changed from C/O Hierons Llp 2 Chester Row London SW1W 9JH England to 100 Barbirolli Square Manchester M2 3AB
...
... and 11 more events
24 Dec 2013
Appointment of Marc Bradley as a director
17 Dec 2013
Statement of capital following an allotment of shares on 15 November 2013
  • GBP 149,059,998

27 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

23 Nov 2013
Registration of charge 087485540001
25 Oct 2013
Incorporation

WSH HOSPITALITY LIMITED Charges

16 December 2016
Charge code 0874 8554 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…
15 November 2013
Charge code 0874 8554 0001
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Notification of addition to or amendment of charge…