The Wolseley Restaurant Limited in LONDON - W1J 9EB

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The Wolseley Restaurant Limited LONDON

The Wolseley Restaurant started in year 2007 as Private Limited Company with registration number 06102984. The The Wolseley Restaurant company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at 157-160 Piccadilly. Postal code: W1J 9EB.

The firm has 5 directors, namely Baton B., Kosin C. and Stephen C. and others. Of them, Kosin C., Stephen C., Emmanuel R., William H. have been with the company the longest, being appointed on 1 April 2022 and Baton B. has been with the company for the least time - from 5 September 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Megan L. who worked with the the firm until 30 September 2008.

The Wolseley Restaurant Limited Address / Contact

Office Address	157-160 Piccadilly
Town	London
Post code	W1J 9EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06102984
Date of Incorporation	Wed, 14th Feb 2007
Industry	Licensed restaurants
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 20 December 2023

Baton B.

Position: Director

Appointed: 05 September 2022

Kosin C.

Position: Director

Appointed: 01 April 2022

Stephen C.

Position: Director

Appointed: 01 April 2022

Emmanuel R.

Position: Director

Appointed: 01 April 2022

William H.

Position: Director

Appointed: 01 April 2022

Jason W.

Position: Director

Appointed: 01 April 2022

Resigned: 21 April 2022

Elizabeth H.

Position: Director

Appointed: 03 May 2016

Resigned: 23 March 2018

Robin B.

Position: Director

Appointed: 04 January 2016

Resigned: 13 May 2016

Simon D.

Position: Director

Appointed: 03 September 2012

Resigned: 04 January 2016

Remy L.

Position: Director

Appointed: 14 February 2007

Resigned: 22 June 2012

Guy N.

Position: Director

Appointed: 14 February 2007

Resigned: 17 December 2010

Christopher C.

Position: Director

Appointed: 14 February 2007

Resigned: 26 September 2022

Megan L.

Position: Secretary

Appointed: 14 February 2007

Resigned: 30 September 2008

Peter K.

Position: Director

Appointed: 14 February 2007

Resigned: 08 April 2009

Robert H.

Position: Director

Appointed: 14 February 2007

Resigned: 31 December 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2007

Resigned: 14 February 2007

Jeremy K.

Position: Director

Appointed: 14 February 2007

Resigned: 21 September 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is The Wolseley Hospitality Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Wolseley Hospitality Group Limited

157-160 Piccadilly, London, W1J 9EB, United Kingdom

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	07887202
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AP04	On 2023/12/20, company appointed a new person to the position of a secretary filed on: 4th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP04	On 2023/12/20, company appointed a new person to the position of a secretary filed on: 4th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (25 pages)
AD02	Single Alternative Inspection Location changed from 10 Norwich Street London EC4A 1BD England at an unknown date to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 28th, November 2022	address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 28th, November 2022	address	Free Download (1 page)
CH01	On 2022/10/26 director's details were changed filed on: 26th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/10/26 director's details were changed filed on: 26th, October 2022	officers	Free Download (2 pages)
CH01	On 2022/07/16 director's details were changed filed on: 24th, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/21 filed on: 10th, October 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/09/26 filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (24 pages)
AP01	New director appointment on 2022/09/05. filed on: 13th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/21 filed on: 4th, May 2022	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 12th, April 2022	incorporation	Free Download (12 pages)
AP01	New director appointment on 2022/04/01. filed on: 5th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 5th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 5th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 5th, April 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/04/01. filed on: 5th, April 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, December 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 16th, April 2021	accounts	Free Download (24 pages)
CH01	On 2020/07/17 director's details were changed filed on: 14th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 29th, January 2019	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 28th, September 2018	accounts	Free Download (3 pages)
CH01	On 2018/06/15 director's details were changed filed on: 29th, June 2018	officers	Free Download (2 pages)
CH01	On 2018/04/19 director's details were changed filed on: 23rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/23 filed on: 18th, April 2018	officers	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 10 Norwich Street London EC4A 1BD filed on: 22nd, February 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/26 filed on: 21st, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/03/27 filed on: 6th, February 2017	accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2016	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/13 filed on: 13th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/05/03. filed on: 13th, May 2016	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, April 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/18	capital
TM01	Director's appointment terminated on 2016/01/04 filed on: 11th, January 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/04. filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/03/29 filed on: 10th, January 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Full accounts for the period ending 2014/03/30 filed on: 9th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/24	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 6th, March 2013	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, January 2013	address	Free Download (1 page)
CH01	On 2013/01/04 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 8th, January 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (17 pages)
AP01	New director appointment on 2012/10/03. filed on: 3rd, October 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/07/06 filed on: 6th, July 2012	officers	Free Download (1 page)
CH01	On 2012/04/22 director's details were changed filed on: 4th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 15th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 7th, November 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 14th, February 2011	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2010/12/17 filed on: 17th, December 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 23rd, November 2010	accounts	Free Download (16 pages)
CH01	On 2010/02/15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 15th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (18 pages)
288b	On 2009/04/09 Appointment terminated director filed on: 9th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 23rd, March 2009	accounts	Free Download (18 pages)
287	Registered office changed on 07/01/2009 from 15-17 grosvenor gardens london SW1W 0BD filed on: 7th, January 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, January 2009	officers	Free Download (1 page)
288b	On 2008/10/02 Appointment terminated secretary filed on: 2nd, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/2008 to 31/03/2008 filed on: 29th, August 2008	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 16th, April 2008	resolution	Free Download (12 pages)
363s	Annual return drawn up to 2008/03/11 with complete member list filed on: 11th, March 2008	annual return	Free Download (9 pages)
288c	Director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, September 2007	officers	Free Download (1 page)
288a	On 2007/03/19 New director appointed filed on: 19th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/19 New director appointed filed on: 19th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/11 New director appointed filed on: 11th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/11 New director appointed filed on: 11th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007	officers	Free Download (3 pages)
288a	On 2007/03/10 New director appointed filed on: 10th, March 2007	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 14th, February 2007	incorporation	Free Download (17 pages)
288b	On 2007/02/14 Secretary resigned filed on: 14th, February 2007	officers	Free Download (1 page)
288b	On 2007/02/14 Secretary resigned filed on: 14th, February 2007	officers	Free Download (1 page)

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