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W LICENSING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W Licensing Limited. The company was founded 18 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, England, NE20 9TP

Secretary23 October 2006Active
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, England, NE20 9TP

Director02 December 2013Active
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, England, NE20 9TP

Director23 October 2006Active
39/49 Commercial Road, Southampton, SO15 1GA

Corporate Nominee Secretary31 July 2006Active
39-49 Commercial Road, Southampton, SO15 1GA

Nominee Director31 July 2006Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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