WASELEY ELEVEN LIMITED - LONDON
Overview
WASELEY ELEVEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
WASELEY ELEVEN LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934651. The accounts status is TOTAL EXEMPTION SMALL.
WASELEY ELEVEN LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934651. The accounts status is TOTAL EXEMPTION SMALL.
WASELEY ELEVEN LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2009 |
Registered Office
5-9 QUALITY COURT
LONDON
WC2A 1HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOAQUIM ROCHA TEIXEIRA | Oct 1962 | Portuguese | Director | 2011-09-01 | CURRENT |
| MR JONATHAN OWEN DAVIES | Apr 1962 | British | Director | 2006-10-17 UNTIL 2010-01-19 | RESIGNED |
| ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2006-06-15 UNTIL 2008-11-25 | RESIGNED |
| MS MARIA SIMOVIC | Nov 1970 | British | Director | 2010-01-19 UNTIL 2011-09-02 | RESIGNED |
| MRS FRANCES SILK | May 1960 | British | Director | 2010-01-19 UNTIL 2011-03-31 | RESIGNED |
| MARK RAINBOW | Oct 1968 | British | Director | 2006-10-17 UNTIL 2010-01-19 | RESIGNED |
| MR TIMOTHY CHARLES MOSS | Jun 1962 | British | Director | 2005-09-20 UNTIL 2006-06-05 | RESIGNED |
| MR JEFFREY FLINDERS MALLINSON | Jul 1947 | British | Director | 1991-08-25 UNTIL 2000-12-14 | RESIGNED |
| JEAN MARY MALLINSON | Apr 1948 | British | Director | 1998-09-30 UNTIL 2000-12-14 | RESIGNED |
| JEAN MARY MALLINSON | Apr 1948 | British | Director | 1991-08-25 UNTIL 1997-10-13 | RESIGNED |
| PETER KEEGANS | Aug 1960 | British | Director | 2003-07-03 UNTIL 2005-06-30 | RESIGNED |
| MR ANTHONY JOHN KEATING | Dec 1959 | British | Director | 2006-06-15 UNTIL 2010-01-19 | RESIGNED |
| MR MAURICE GAMMELL | Sep 1944 | British | Director | 2000-12-14 UNTIL 2003-07-31 | RESIGNED |
| MR GARRY ANTHONY CROSS | Mar 1961 | British | Director | 2004-05-06 UNTIL 2008-01-17 | RESIGNED |
| STEPHEN MARK ANTHONY CRITOPH | Jun 1960 | British | Director | 2000-12-14 UNTIL 2004-04-23 | RESIGNED |
| MR CHRISTOPHER CHARLES JAMES COPNER | Sep 1956 | British | Director | 2005-07-26 UNTIL 2005-09-20 | RESIGNED |
| MILES ERIC COLLINS | May 1966 | British | Director | 2006-10-17 UNTIL 2010-01-19 | RESIGNED |
| JOEL DAVID BROOK | Jan 1957 | British | Director | 2006-06-15 UNTIL 2010-01-19 | RESIGNED |
| MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2001-01-05 UNTIL 2006-06-05 | RESIGNED |
| MR JEFFREY FLINDERS MALLINSON | Jul 1947 | British | Secretary | 1997-10-13 UNTIL 1998-09-30 | RESIGNED |
| JEAN MARY MALLINSON | Apr 1948 | British | Secretary | 1991-08-25 UNTIL 1997-10-13 | RESIGNED |
| JEAN MARY MALLINSON | Apr 1948 | British | Secretary | 1998-09-30 UNTIL 2000-12-14 | RESIGNED |
| MR JONATHAN OWEN DAVIES | Apr 1962 | British | Secretary | 2006-06-15 UNTIL 2010-01-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Harry Ramsdens Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |