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WSH & GALETTI RESTAURANTS LIMITED

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

This company is commonly known as Wsh & Galetti Restaurants Limited. The company was founded 8 years ago and was given the registration number 09891180. The firm's registered office is in READING. You can find them at 300 Thames Valley Park Drive, , Reading, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:WSH & GALETTI RESTAURANTS LIMITED
Company Number:09891180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:28 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:300 Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Secretary02 August 2016Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director02 August 2016Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director01 March 2017Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director01 March 2017Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director30 December 2019Active
300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT

Director02 August 2016Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary26 November 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director26 November 2015Active
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director26 November 2015Active
Tvp2, 300, Thames Valley Park Drive, Reading, England, RG6 1PT

Director02 August 2016Active

People with Significant Control

Wsh Restaurant Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:300, Thames Valley Park Drive, Reading, United Kingdom, RG6 1PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Termination director company with name termination date.

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2024-04-11Officers

Termination director company with name termination date.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type small.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type small.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-01-08Accounts

Accounts with accounts type small.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-09Officers

Change person director company with change date.

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2020-03-09Officers

Change person director company with change date.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-06Officers

Change person secretary company with change date.

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2020-01-02Officers

Termination director company with name termination date.

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2020-01-02Officers

Appoint person director company with name date.

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2019-11-25Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type small.

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2019-08-16Address

Change registered office address company with date old address new address.

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2018-11-28Confirmation statement

Confirmation statement with updates.

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2018-09-27Accounts

Accounts with accounts type small.

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2018-09-07Address

Change sail address company with new address.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type small.

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2017-03-20Resolution

Resolution.

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