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Home > England & Wales Companies > WSH RESTAURANT INVESTMENTS LIMITED
Company Information for

WSH RESTAURANT INVESTMENTS LIMITED

300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT,
Company Registration Number
09110267
Private Limited Company
Active

Company Overview

About Wsh Restaurant Investments Ltd
WSH RESTAURANT INVESTMENTS LIMITED was founded on 2014-07-01 and has its registered office in Reading. The organisation's status is listed as "Active". Wsh Restaurant Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WSH RESTAURANT INVESTMENTS LIMITED
 
Legal Registered Office
300 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
Other companies in RG6
 
Filing Information
Company Number 09110267
Company ID Number 09110267
Date formed 2014-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/12/2023
Account next due 30/09/2025
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 05:44:57
Primary Source:Companies House
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Company Officers of WSH RESTAURANT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARC BRADLEY
 Company Secretary 2014-07-01
MARC BRADLEY
 Director 2014-07-01
ALASTAIR DUNBAR STOREY
 Director 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC BRADLEY WSH INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2016-11-21 Active
MARC BRADLEY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
MARC BRADLEY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
MARC BRADLEY RESTAURANTS ETC (SOHO) LIMITED Director 2016-04-08 CURRENT 2009-04-28 Liquidation
MARC BRADLEY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
MARC BRADLEY MARK'S BAR (COVENT GARDEN) LIMITED Director 2016-04-08 CURRENT 2014-04-23 Active - Proposal to Strike off
MARC BRADLEY SEARCYS - 30 EUSTON SQUARE LIMITED Director 2014-07-31 CURRENT 2012-04-25 Active
MARC BRADLEY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
MARC BRADLEY WSH HOSPITALITY LIMITED Director 2013-11-15 CURRENT 2013-10-25 Active
MARC BRADLEY WSH UK & IRELAND LIMITED Director 2013-11-15 CURRENT 2013-10-24 Active
MARC BRADLEY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
MARC BRADLEY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
MARC BRADLEY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
MARC BRADLEY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
MARC BRADLEY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
MARC BRADLEY WSLD LIMITED Director 2007-11-20 CURRENT 2000-10-12 Active
MARC BRADLEY BAXTER SMITH LIMITED Director 2007-11-20 CURRENT 2000-02-18 Active
ALASTAIR DUNBAR STOREY WSH & PK RESTAURANTS LIMITED Director 2017-07-03 CURRENT 2017-07-03 Dissolved 2018-03-27
ALASTAIR DUNBAR STOREY WSH INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2016-11-21 Active
ALASTAIR DUNBAR STOREY FITZROVIA RESTAURANT LIMITED Director 2016-08-02 CURRENT 2015-11-26 Active
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (TRAMSHED) LIMITED Director 2016-04-08 CURRENT 2010-10-04 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC LIMITED Director 2016-04-08 CURRENT 2007-05-31 In Administration/Administrative Receiver
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (SOHO) LIMITED Director 2016-04-08 CURRENT 2009-04-28 Liquidation
ALASTAIR DUNBAR STOREY RESTAURANTS ETC (BANKSIDE) LIMITED Director 2016-04-08 CURRENT 2013-09-03 Liquidation
ALASTAIR DUNBAR STOREY HIX TOWNHOUSE LIMITED Director 2016-04-08 CURRENT 2013-04-03 Liquidation
ALASTAIR DUNBAR STOREY MARK'S BAR (COVENT GARDEN) LIMITED Director 2016-04-08 CURRENT 2014-04-23 Active - Proposal to Strike off
ALASTAIR DUNBAR STOREY WSH RESTAURANTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH EVENTS LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY WSH AND ST LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
ALASTAIR DUNBAR STOREY THE NICHOLLS SPINAL INJURY FOUNDATION Director 2014-05-13 CURRENT 2004-12-02 Active
ALASTAIR DUNBAR STOREY WSH HOSPITALITY LIMITED Director 2013-10-25 CURRENT 2013-10-25 Active
ALASTAIR DUNBAR STOREY WSH UK & IRELAND LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY WSH INTERNATIONAL INVESTMENTS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
ALASTAIR DUNBAR STOREY THE GOLD SERVICE FOUNDATION Director 2013-08-12 CURRENT 2013-08-12 Active
ALASTAIR DUNBAR STOREY THE WOODSPEEN RESTAURANT LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET HOLDINGS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY SCOTLAND LIMITED Director 2009-11-12 CURRENT 2009-11-11 Active
ALASTAIR DUNBAR STOREY HOLROYD HOWE LIMITED Director 2007-12-14 CURRENT 1997-02-17 Active
ALASTAIR DUNBAR STOREY BENUGO (MUSEUM 2004) LIMITED Director 2007-12-14 CURRENT 2004-06-11 Active
ALASTAIR DUNBAR STOREY BENUGO LIMITED Director 2007-12-14 CURRENT 1998-02-05 Active
ALASTAIR DUNBAR STOREY WESTBURY STREET LIMITED Director 2007-11-27 CURRENT 2007-11-09 Active
ALASTAIR DUNBAR STOREY BAXTER SMITH LIMITED Director 2004-11-24 CURRENT 2000-02-18 Active
ALASTAIR DUNBAR STOREY PORTICO CORPORATE RECEPTION MANAGEMENT LIMITED Director 2004-08-17 CURRENT 2004-06-22 Active
ALASTAIR DUNBAR STOREY CATER LINK LIMITED Director 2004-03-10 CURRENT 1999-03-12 Active
ALASTAIR DUNBAR STOREY BAXTERSTOREY LIMITED Director 2000-12-06 CURRENT 1985-11-21 Active
ALASTAIR DUNBAR STOREY WSLD LIMITED Director 2000-12-05 CURRENT 2000-10-12 Active
ALASTAIR DUNBAR STOREY WSH GROUP LIMITED Director 2000-11-13 CURRENT 2000-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-17FULL ACCOUNTS MADE UP TO 28/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES
2023-04-0402/03/23 STATEMENT OF CAPITAL GBP 15867275.7
2023-03-21Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-21Memorandum articles filed
2022-07-11AAFULL ACCOUNTS MADE UP TO 29/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-09-28AAFULL ACCOUNTS MADE UP TO 30/12/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-01-09AAFULL ACCOUNTS MADE UP TO 27/12/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-06-05SH0115/03/19 STATEMENT OF CAPITAL GBP 15844599
2020-06-05SH0115/03/19 STATEMENT OF CAPITAL GBP 15844599
2020-03-11CH01Director's details changed for Mr Marc Bradley on 2019-08-16
2020-03-11PSC05Change of details for Wsh Restaurants Limited as a person with significant control on 2019-08-16
2020-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MARC BRADLEY on 2019-08-16
2019-09-20AAFULL ACCOUNTS MADE UP TO 28/12/18
2019-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/19 FROM Tvp 2 300 Thames Valley Park Drive Reading Berkshire RG6 1PT
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES
2019-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091102670002
2018-09-26AAFULL ACCOUNTS MADE UP TO 29/12/17
2018-09-07AD02Register inspection address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 30/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-01-24CH01Director's details changed for Mr Marc Bradley on 2016-11-21
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 091102670002
2016-10-06AAFULL ACCOUNTS MADE UP TO 01/01/16
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-16AD02Register inspection address changed from 2 Chester Row London SW1W 9JH England to 100 Barbirolli Square Manchester M2 3AB
2015-11-13AUDAUDITOR'S RESIGNATION
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-28AD03Registers moved to registered inspection location of 2 Chester Row London SW1W 9JH
2015-07-28AD02Register inspection address changed to 2 Chester Row London SW1W 9JH
2015-07-24AAFULL ACCOUNTS MADE UP TO 26/12/14
2014-10-21AA01Current accounting period shortened from 31/07/15 TO 31/12/14
2014-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 091102670001
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WSH RESTAURANT INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WSH RESTAURANT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WSH RESTAURANT INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WSH RESTAURANT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WSH RESTAURANT INVESTMENTS LIMITED
Trademarks
We have not found any records of WSH RESTAURANT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WSH RESTAURANT INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WSH RESTAURANT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WSH RESTAURANT INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WSH RESTAURANT INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WSH RESTAURANT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode RG6 1PT