Menna Overview
Here’s a quick overview of THE WOLSELEY HOSPITALITY GROUP LIMITED 👀 — a London based business that started in 2011.
THE WOLSELEY HOSPITALITY GROUP LIMITED
- Company statusactive
- Company No07887202
- Age14 years 7 months Incorporated 20 December 2011
- Officers5
Address
157-160 Piccadilly, London, W1J 9EB
THE WOLSELEY HOSPITALITY GROUP LIMITED is an active company incorporated on 20 December 2011 and based in London. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants, 64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 04 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 28 Dec 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
Change To A Person With Significant Control
3 Years Ago on 13 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
Termination Director Company With Name Termination Date
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 13 Sep 2022
Certificate Change Of Name Company
4 Years Ago on 14 Jun 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 Holdings Limited | 25 Sept 2016 | |
| Corbin & King Hotel Group Limited | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, CORBIN, Christopher John, FENNELL, Zuleika, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, BLACK, Robin Kennedy, DRYSDALE, Simon Christopher, FENNELL, Zuleika, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, BLACK, Robin Kennedy, DRYSDALE, Simon Christopher, FENNELL, Zuleika, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, BLACK, Robin Kennedy, CORBIN, Christopher John, DRYSDALE, Simon Christopher, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, BLACK, Robin Kennedy, DRYSDALE, Simon Christopher, FENNELL, Zuleika, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, BLACK, Robin Kennedy, CORBIN, Christopher John, DRYSDALE, Simon Christopher, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, BLACK, Robin Kennedy, DRYSDALE, Simon Christopher, FENNELL, Zuleika, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, BLACK, Robin Kennedy, DRYSDALE, Simon Christopher, FENNELL, Zuleika, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
CHANTIKUL, Kosin Kenneth, CHOJNACKI, Stephen Andrew, RAJAKARIER, Emmanuel Jude Dillipraj, BERISHA, Baton, BLACK, Robin Kennedy, DRYSDALE, Simon Christopher, FENNELL, Zuleika, HOGG, Elizabeth Anne Sophia, KING, Jeremy Richard Bruce, WISCHHOFF, Jason Bernard are mutual persons.
BERISHA, Baton are mutual persons.
BERISHA, Baton are mutual persons.
BERISHA, Baton are mutual persons.
BERISHA, Baton are mutual persons.
BERISHA, Baton are mutual persons.
BERISHA, Baton are mutual persons.
BERISHA, Baton are mutual persons.
BERISHA, Baton are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy, DRYSDALE, Simon Christopher, FENNELL, Zuleika, HOGG, Elizabeth Anne Sophia are mutual persons.
BLACK, Robin Kennedy are mutual persons.
BLACK, Robin Kennedy are mutual persons.
CORBIN, Christopher John are mutual persons.
CORBIN, Christopher John are mutual persons.
CORBIN, Christopher John are mutual persons.
DRYSDALE, Simon Christopher are mutual persons.
DRYSDALE, Simon Christopher are mutual persons.
DRYSDALE, Simon Christopher are mutual persons.
DRYSDALE, Simon Christopher are mutual persons.
DRYSDALE, Simon Christopher are mutual persons.
DRYSDALE, Simon Christopher are mutual persons.
DRYSDALE, Simon Christopher are mutual persons.
FENNELL, Zuleika are mutual persons.
FENNELL, Zuleika, KING, Jeremy Richard Bruce are mutual persons.
HOGG, Elizabeth Anne Sophia are mutual persons.
HOGG, Elizabeth Anne Sophia are mutual persons.
HOGG, Elizabeth Anne Sophia are mutual persons.
HOGG, Elizabeth Anne Sophia are mutual persons.
HOGG, Elizabeth Anne Sophia are mutual persons.
KING, Jeremy Richard Bruce are mutual persons.
KING, Jeremy Richard Bruce are mutual persons.
KING, Jeremy Richard Bruce are mutual persons.
XX BIO UK LIMITED
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LMP ACTION C.I.C.
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Sign UpMenna Overview
Here’s a quick overview of THE WOLSELEY HOSPITALITY GROUP LIMITED 👀 — a London based business that started in 2011.