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- WSH & GALETTI RESTAURANTS LIMITED
WSH & GALETTI RESTAURANTS LIMITED
Active - Accounts Filed
General Information
NAME
WSH & GALETTI RESTAURANTS LIMITED
COMPANY NUMBER
09891180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
26/11/2015
(8 years and 5 months old)
WEBSITE
www.wshfoundation.com
CONFIRMATION STATEMENT MADE UP TO
25/11/2023
ACCOUNTS MADE UP TO
28/12/2022
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PREVIOUS NAMES
26/11/2015
02/08/2016
TANSYCROFT LIMITED
Previous Names
26/11/2015 02/08/2016 TANSYCROFT LIMITED
READING
RG6 1PT
300 Thames Valley Park Drive
Reading
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
WSH RESTAURANT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
WSH & GALETTI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2024 | Event: Monica Taumate Galetti (917844643) has left the board |
Date: 15/04/2024 | Event: David Galetti (921456341) has left the board |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WSH & GALETTI RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WSH & GALETTI RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WSH & GALETTI RESTAURANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/08/2016 - Present (7 years and 9 months) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 48 Past: 44 |
View Report |
02/08/2016 - Present (7 years and 9 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 9 |
View Report |
02/08/2016 - Present (7 years and 9 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 2 |
View Report |
02/08/2016 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
30/12/2019 - Present (4 years and 4 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHEADLE ESTATES LTD | Active - Accounts Filed | View Report |
WSH RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
WSH RESTAURANT INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
BOXFORD RESTAURANT LIMITED | Non-Trading | View Report |
THE WOODSPEEN RESTAURANT LIMITED | Active - Accounts Filed | View Report |
WSH & GALETTI RESTAURANTS LIMITED | Active - Accounts Filed | View Report |
WSH & MARK HIX RESTAURANTS LIMITED | Company is dissolved | View Report |
HIX TOWNHOUSE LIMITED | Company is dissolved | View Report |
RESTAURANTS ETC LIMITED | Company is dissolved | View Report |
RESTAURANTS ETC (SOHO) LIMITED | Company is dissolved | View Report |
MARK''S BAR (COVENT GARDEN) LIMITED | Company is dissolved | View Report |
RESTAURANTS ETC (BANKSIDE) LIMITED | Company is dissolved | View Report |
RESTAURANTS ETC (TRAMSHED) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/04/2024 | Event: Monica Taumate Galetti (917844643) has left the board |
Date: 15/04/2024 | Event: David Galetti (921456341) has left the board |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 21/07/2023 | Event: New Accounts filed |
Date: 30/11/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 15/07/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: New Board Member Marc Bradley (912694345) Appointed |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 25/11/2020 | Event: Marc Bradley (927516672) has left the board |
Date: 25/11/2020 | Event: New Board Member Marc Bradley (927658078) Appointed |
Date: 13/10/2020 | Event: Marc Bradley (912694345) has left the board |
Date: 13/10/2020 | Event: New Board Member Marc Bradley (927516672) Appointed |
Date: 13/01/2020 | Event: Ian James Alan MacEachern (926568692) has left the board |
Date: 13/01/2020 | Event: New Board Member Ian James Alan MacEachern (924485713) Appointed |
Date: 06/01/2020 | Event: New Board Member Ian James Alan MacEachern (926568692) Appointed |
Date: 06/01/2020 | Event: Matthew Owen Thomas (913592355) has left the board |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2019 | Event: New Accounts filed |
Date: 20/08/2019 | Event: Change in Reg. Office |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 01/12/2017 | Event: New Confirmation Statement filed |
Date: 07/09/2017 | Event: New Accounts filed |
Date: 03/03/2017 | Event: New Board Member Monica Taumate Galetti (917844643) Appointed |
Date: 03/03/2017 | Event: New Board Member David Galetti (921456341) Appointed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 12/08/2016 | Event: New Board Member Alastair Dunbar Storey (907067972) Appointed |
Date: 12/08/2016 | Event: Matthew Owen Thomas (921146514) has left the board |
Date: 12/08/2016 | Event: Alastair Dunbar Storey (921146451) has left the board |
Date: 12/08/2016 | Event: Marc Bradley (921146405) has left the board |
Date: 12/08/2016 | Event: New Board Member Matthew Owen Thomas (913592355) Appointed |
Date: 12/08/2016 | Event: New Board Member Marc Bradley (912694345) Appointed |
Date: 05/08/2016 | Event: New Board Member Matthew Owen Thomas (921146514) Appointed |
Date: 05/08/2016 | Event: New Board Member Alastair Dunbar Storey (921146451) Appointed |
Date: 05/08/2016 | Event: New Board Member Marc Bradley (921146405) Appointed |
Date: 05/08/2016 | Event: New Company Secretary Marc Bradley (921146194) Appointed |
Date: 04/08/2016 | Event: Change in Reg. Office |
Date: 04/08/2016 | Event: Adrian Joseph Morris Levy (914768241) has left the board |
Date: 04/08/2016 | Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
Date: 04/08/2016 | Event: David John Pudge (920831921) has left the board |
Date: 30/05/2016 | Event: David John Pudge (920641881) has left the board |
Date: 30/05/2016 | Event: New Board Member David John Pudge (920831921) Appointed |
Date: 05/04/2016 | Event: New Board Member David John Pudge (920641881) Appointed |
Date: 05/04/2016 | Event: David John Pudge (920422342) has left the board |
Date: 25/01/2016 | Event: David John Pudge (920356114) has left the board |
Date: 25/01/2016 | Event: New Board Member David John Pudge (920422342) Appointed |
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