Menna Overview
Here’s a quick overview of THE WOLSELEY RESTAURANT LIMITED 👀 — a London based business that started in 2007.
THE WOLSELEY RESTAURANT LIMITED
- Company statusactive
- Company No06102984
- Age19 years 5 months Incorporated 14 February 2007
- Officers5
Address
157-160 Piccadilly, London, W1J 9EB
THE WOLSELEY RESTAURANT LIMITED is an active company incorporated on 14 February 2007 and based in London. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 25 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Change To A Person With Significant Control Without Name Date
3 Years Ago on 15 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 28 Nov 2022
Change Sail Address Company With Old Address New Address
3 Years Ago on 28 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 24 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 May 2022
Memorandum Articles
4 Years Ago on 12 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 11 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Apr 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 20 Dec 2023 | |
| CHANTIKUL, Kosin Kenneth | director | Jan 1982 | 01 Apr 2022 |
| CHOJNACKI, Stephen Andrew | director | Jul 1972 | 01 Apr 2022 |
| HEINECKE, William Ellwood | director | Jun 1949 | 01 Apr 2022 |
| RAJAKARIER, Emmanuel Jude Dillipraj | director | Jul 1965 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wolseley Hospitality Group Limited | 06 Apr 2016 |
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Here’s a quick overview of THE WOLSELEY RESTAURANT LIMITED 👀 — a London based business that started in 2007.