This company is commonly known as W Licensing Limited. The company was founded 17 years ago and was given the registration number 05891318. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | W LICENSING LIMITED |
|---|---|---|
| Company Number | : | 05891318 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 July 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eland House Eland Lane, Ponteland, Newcastle Upon Tyne, England, NE20 9TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, England, NE20 9TP | Secretary | 23 October 2006 | Active |
| Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, England, NE20 9TP | Director | 02 December 2013 | Active |
| Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, England, NE20 9TP | Director | 23 October 2006 | Active |
| 39/49 Commercial Road, Southampton, SO15 1GA | Corporate Nominee Secretary | 31 July 2006 | Active |
| 39-49 Commercial Road, Southampton, SO15 1GA | Nominee Director | 31 July 2006 | Active |
| Mr Kamran Aziz | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eland House, Eland Lane, Newcastle Upon Tyne, England, NE20 9TP |
| Nature of control | : |
|
| Mr Guy Thomas Lissimore | ||
| Notified on | : | 31 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Eland House, Eland Lane, Newcastle Upon Tyne, England, NE20 9TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-29 | Gazette | Gazette filings brought up to date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2015-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Officers | Change person director company with change date. | Download |
| 2015-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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