W2D2 LIMITED

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

This company is commonly known as W2d2 Limited. The company was founded 13 years ago and was given the registration number 07520075. The firm's registered office is in BIRMINGHAM. You can find them at C/o Deloitte Llp, Four Brindley Place, Birmingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	W2D2 LIMITED
Company Number	:	07520075
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2011
End of financial year	:	30 March 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	12 December 2012	Active
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT	Director	01 April 2011	Active
Second Avenue, Deeside Industrial Park, Deeside, CH5 2NW	Secretary	06 April 2011	Active
Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR	Secretary	23 March 2016	Active
Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR	Secretary	11 January 2017	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Secretary	07 February 2011	Active
C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ	Director	10 July 2017	Active
C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ	Director	10 July 2017	Active
Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR	Director	05 May 2020	Active
Ridgefield House, 4th Floor, 14 John Dalton Street, Manchester, M2 6JR	Director	23 March 2016	Active
One Bishops Square, London, United Kingdom, E1 6AD	Director	07 February 2011	Active
C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ	Director	11 April 2011	Active
C/O Deloitte Llp, Four Brindley Place, Birmingham, B1 2HZ	Director	10 July 2017	Active
Ridgefield House, 14 John Dalton Street, Manchester, M2 6JR	Director	11 April 2011	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	07 February 2011	Active
One Bishops Square, London, United Kingdom, E1 6AD	Corporate Director	07 February 2011	Active

People with Significant Control

Individual Restaurant Group Limited
Notified on	:	10 July 2017
Status	:	Active
Country of residence	:	England
Address	:	14, John Dalton Street, Manchester, England, M2 6JR
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Tarsem Singh Dhaliwal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1963
Nationality	:	British
Address	:	Ridgefield House, 4th Floor, Manchester, M2 6JR
Nature of control	:	Ownership of shares 25 to 50 percent

Sir Malcolm Conrad Walker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1946
Nationality	:	British,
Address	:	Ridgefield House, 4th Floor, Manchester, M2 6JR
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Steven John Walker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Address	:	Ridgefield House, 4th Floor, Manchester, M2 6JR
Nature of control	:	Ownership of shares 25 to 50 percent

W2D2 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement