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Wsh And Somerset Larder Limited READING


Wsh And Somerset Larder Limited is a private limited company registered at 300 Thames Valley Park Drive, Reading RG6 1PT. Incorporated on 2021-11-25, this 2-year-old company is run by 6 directors and 1 secretary.
Director Steven B., appointed on 02 December 2021. Director Nicholas H., appointed on 02 December 2021. Director Marc B., appointed on 29 November 2021.
As far as secretaries are concerned, we can name: Marc B., appointed on 29 November 2021.
The company is officially classified as "dormant company" (SIC: 99999). According to official records there was a change of name on 2021-11-26 and their previous name was Aghoco 2142 Limited.
The last confirmation statement was sent on 2022-11-24 and the date for the subsequent filing is 2023-12-08. Likewise, the annual accounts were filed on 28 December 2022 and the next filing is due on 30 September 2024.

Wsh And Somerset Larder Limited Address / Contact

Office Address 300 Thames Valley Park Drive
Town Reading
Post code RG6 1PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 13766033
Date of Incorporation Thu, 25th Nov 2021
Industry Dormant Company
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Wed, 28th Dec 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Steven B.

Position: Director

Appointed: 02 December 2021

Nicholas H.

Position: Director

Appointed: 02 December 2021

Marc B.

Position: Secretary

Appointed: 29 November 2021

Marc B.

Position: Director

Appointed: 29 November 2021

Alastair S.

Position: Director

Appointed: 29 November 2021

Hannah S.

Position: Director

Appointed: 29 November 2021

Christopher M.

Position: Director

Appointed: 29 November 2021

Roger H.

Position: Director

Appointed: 25 November 2021

Resigned: 29 November 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 25 November 2021

Resigned: 29 November 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 25 November 2021

Resigned: 29 November 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 25 November 2021

Resigned: 29 November 2021

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we established, there is Wsh Uk & Ireland Limited from Reading, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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 second entity in the PSC register is Inhoco Formations Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a 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.

Wsh Uk & Ireland Limited

300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 08747469
Notified on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02598228
Notified on 25 November 2021
Ceased on 30 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 2142 November 26, 2021

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 24th Nov 2023
filed on: 24th, November 2023
Free Download (3 pages)

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