Wsh Restaurants Limited

General information

Name:

Wsh Restaurants Ltd

Office Address:

300 Thames Valley Park Drive RG6 1PT Reading

Number: 09110018

Incorporation date: 2014-07-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wsh Restaurants has been in this business field for at least ten years. Started under no. 09110018, the company operates as a Private Limited Company. You can contact the headquarters of the firm during business hours at the following location: 300 Thames Valley Park Drive, RG6 1PT Reading. This enterprise's declared SIC number is 64209, that means Activities of other holding companies n.e.c.. The company's latest financial reports describe the period up to 28th December 2022 and the latest annual confirmation statement was filed on 3rd June 2023.

The trademark of Wsh Restaurants is "SARGEANT’S MESS". It was proposed in January, 2016 and it registration process was completed by Intellectual Property Office in June, 2016. The company will use this trademark till January, 2026.

In order to be able to match the demands of the clients, the firm is consistently guided by a body of two directors who are Marc B. and Alastair S.. Their outstanding services have been of prime importance to this specific firm since 2014-07-01.

Trade marks

Trademark UK00003145372
Trademark image:-
Trademark name:SARGEANT’S MESS
Status:Registered
Filing date:2016-01-20
Date of entry in register:2016-06-03
Renewal date:2026-01-20
Owner name:WSH RESTAURANTS LIMITED
Owner address:TVP 2, 300 Thames Valley Park Drive, READING, United Kingdom, RG6 1PT

Company staff

Marc B.

Role: Director

Appointed: 01 July 2014

Latest update: 7 March 2024

Alastair S.

Role: Director

Appointed: 01 July 2014

Latest update: 7 March 2024

Marc B.

Role: Secretary

Appointed: 01 July 2014

Latest update: 7 March 2024

People with significant control

Alastair S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alastair S.
Notified on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wsh International Investments Limited
Address: Tvp 2 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08747204
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 28 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Group of companies' report and financial statements (accounts) made up to 28th December 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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