Company information:
Wsh And Somerset Larder Limited (No: 13766033)
Address: 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM
Status: Active
Incorporated: 25-Nov-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Nov-2021 )
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Nov-2021 )
Current Director: STEVEN DAVID ERNEST BRAITHWAITE ( DOB: May-1966 From: Dec-2021 )
Current Director: NICHOLAS JOHN HANCOCK ( DOB: Mar-1966 From: Dec-2021 )
Current Director: ROGER HART ( DOB: Jan-1971 From: Nov-2021 )
Current Director: CHRISTOPHER NOEL MAHONY ( DOB: Dec-1966 From: Nov-2021 )
Current Director: CHRISTOPHER NOEL MAHONY ( DOB: Dec-1966 From: Nov-2021 )
Current Director: HANNAH JANE SCHOFIELD ( DOB: Apr-1982 From: Nov-2021 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Nov-2021 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Nov-2021 )
Current Secretary: MARC BRADLEY ( From: Nov-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Nov-2021 To: Nov-2021 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Nov-2021 To: Nov-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Nov-2021 To: Nov-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2021 To: Nov-2021 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Nov-2021 To: Nov-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2021 To: Nov-2021 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Nov-2021 To: Nov-2021 )
Persons of Significant Control:
Wsh Uk & Ireland Limited, 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-30)
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, United Kingdom, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-25, Ceased: 2021-11-30)