WSH & MARK HIX RESTAURANTS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT

Company number 10058741
Status Active
Incorporation Date 11 March 2016
Company Type Private Limited Company
Address TVP2, 300 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, UNITED KINGDOM, 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 thirteen events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Confirmation statement made on 10 March 2017 with updates; Director's details changed for Christopher Noel Mahony on 24 January 2017. The most likely internet sites of WSH & MARK HIX RESTAURANTS LIMITED are www.wshmarkhixrestaurants.co.uk, and www.wsh-mark-hix-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Wsh Mark Hix Restaurants Limited is a Private Limited Company. The company registration number is 10058741. Wsh Mark Hix Restaurants Limited has been working since 11 March 2016. The present status of the company is Active. The registered address of Wsh Mark Hix Restaurants Limited is Tvp2 300 Thames Valley Park Drive Reading Berkshire United Kingdom Rg6 1pt. . BRADLEY, Marc is a Secretary of the company. BRADLEY, Marc is a Director of the company. HIX, Mark Ernest is a Director of the company. MAHONY, Christopher Noel 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: 11 March 2016
Director
BRADLEY, Marc
Appointed Date: 11 March 2016
50 years old
Director
HIX, Mark Ernest
Appointed Date: 08 April 2016
62 years old
Director
MAHONY, Christopher Noel
Appointed Date: 11 March 2016
50 years old
Director
STOREY, Alastair Dunbar
Appointed Date: 11 March 2016
72 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 & MARK HIX RESTAURANTS LIMITED Events

03 Apr 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
25 Jan 2017
Director's details changed for Christopher Noel Mahony on 24 January 2017
24 Jan 2017
Director's details changed for Mr Marc Bradley on 21 November 2016
10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 3 more events
13 Oct 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester United Kingdom M2 3AB
14 Sep 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB
25 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 7,072,000
25 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2016
Incorporation
Statement of capital on 2016-03-11
  • GBP 1

WSH & MARK HIX RESTAURANTS LIMITED Charges

16 December 2016
Charge code 1005 8741 0001
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: None…

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