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WEDNESDAYS (BIDCO) LIMITED

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

This company is commonly known as Wednesdays (bidco) Limited. The company was founded 9 years ago and was given the registration number 09348092. The firm's registered office is in PETERBOROUGH. You can find them at Grant House, 101 Bourges Boulevard, Peterborough, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WEDNESDAYS (BIDCO) LIMITED
Company Number:09348092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG

Director02 November 2021Active
Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG

Director24 February 2023Active
Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG

Director12 July 2023Active
Wey House, Farnham Road, Guildford, England, GU1 4YD

Director19 December 2014Active
Wey House, Farnham Road, Guildford, GU1 4YD

Director31 May 2017Active
Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG

Director02 March 2020Active
Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG

Director09 December 2019Active
Wey House, Farnham Road, Guildford, England, GU1 4YD

Director23 December 2014Active
Wey House, Farnham Road, Guildford, England, GU1 4YD

Director23 December 2014Active
Grant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG

Director31 May 2017Active
Wey House, Farnham Road, Guildford, England, GU1 4YD

Director09 December 2014Active
Wey House, Farnham Road, Guildford, England, GU1 4YD

Director21 July 2015Active

People with Significant Control

Hostmore Group Limited
Notified on:05 October 2021
Status:Active
Country of residence:England
Address:Grant House, Bourges Boulevard, Peterborough, England, PE1 1NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tuesdays (Midco) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wey House, Farnham Road, Guildford, United Kingdom, GU1 4YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type group.

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2023-09-26Officers

Second filing of director termination with name.

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2023-09-08Officers

Termination director company with name termination date.

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2023-07-17Officers

Appoint person director company with name date.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-01-11Officers

Termination director company with name termination date.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type group.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-20Persons with significant control

Notification of a person with significant control.

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2021-12-20Persons with significant control

Cessation of a person with significant control.

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2021-11-22Officers

Appoint person director company with name date.

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2021-11-18Officers

Termination director company with name termination date.

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2021-10-08Incorporation

Memorandum articles.

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2021-10-08Resolution

Resolution.

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2021-10-04Capital

Capital statement capital company with date currency figure.

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2021-10-04Capital

Legacy.

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2021-10-04Insolvency

Legacy.

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2021-10-04Resolution

Resolution.

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2021-10-01Capital

Capital allotment shares.

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2021-10-01Accounts

Accounts with accounts type group.

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2021-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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