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Wednesdays (bidco) Limited PETERBOROUGH

Wednesdays (bidco) started in year 2014 as Private Limited Company with registration number 09348092. The Wednesdays (bidco) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Peterborough at Grant House. Postal code: PE1 1NG. Since January 19, 2015 Wednesdays (bidco) Limited is no longer carrying the name Oreo Bidco.

The company has 3 directors, namely Julie M., Andrew B. and Matthew B.. Of them, Matthew B. has been with the company the longest, being appointed on 2 November 2021 and Julie M. has been with the company for the least time - from 12 July 2023. As of 29 May 2024, there were 9 ex directors - Alan C., Robert C. and others listed below. There were no ex secretaries.

Wednesdays (bidco) Limited Address / Contact

Office Address Grant House
Office Address2 101 Bourges Boulevard
Town Peterborough
Post code PE1 1NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09348092
Date of Incorporation Tue, 9th Dec 2014
Industry Licensed restaurants
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sun, 1st Jan 2023
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Julie M.

Position: Director

Appointed: 12 July 2023

Andrew B.

Position: Director

Appointed: 24 February 2023

Matthew B.

Position: Director

Appointed: 02 November 2021

Alan C.

Position: Director

Appointed: 02 March 2020

Resigned: 07 September 2023

Robert C.

Position: Director

Appointed: 09 December 2019

Resigned: 09 January 2023

Edward B.

Position: Director

Appointed: 31 May 2017

Resigned: 15 May 2018

Gavin M.

Position: Director

Appointed: 31 May 2017

Resigned: 18 November 2021

Owen W.

Position: Director

Appointed: 21 July 2015

Resigned: 31 May 2017

Stuart G.

Position: Director

Appointed: 23 December 2014

Resigned: 30 November 2019

Karen F.

Position: Director

Appointed: 23 December 2014

Resigned: 31 December 2019

Shakira A.

Position: Director

Appointed: 19 December 2014

Resigned: 21 July 2015

William P.

Position: Director

Appointed: 09 December 2014

Resigned: 31 May 2017

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Hostmore Group Limited from Peterborough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Tuesdays (Midco) Limited that entered Guildford, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hostmore Group Limited

Grant House Bourges Boulevard, Peterborough, PE1 1NG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 13328374
Notified on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Tuesdays (Midco) Limited

Wey House Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09347995
Notified on 6 April 2016
Ceased on 5 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Oreo Bidco January 19, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to January 1, 2023
filed on: 30th, October 2023 		Free Download (45 pages)

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