THE WOLSELEY HOSPITALITY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE WOLSELEY HOSPITALITY GROUP LIMITED
COMPANY NUMBER
07887202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/12/2011
(12 years and 11 months old)
WEBSITE
www.corbinandking.com
CONFIRMATION STATEMENT MADE UP TO
20/12/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/10/2016
14/06/2022
CORBIN & KING RESTAURANT GROUP LIMITED
View all previous names
LONDON
W1J 9EB
Telephone: 02076471810
TPS: No
160 Piccadilly
London
W1J 9EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORBIN & KING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CORBIN & KING RESTAURANT GROUP LIMITED | Active - Accounts Filed | View Report |
| THE WOLSELEY HOSPITALITY GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Baton Berisha (930005370) has left the board |
| 10/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 08/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931767471) Appointed |
Credit Risk Overview
Want to learn more about THE WOLSELEY HOSPITALITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WOLSELEY HOSPITALITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WOLSELEY HOSPITALITY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | Baton Berisha (930005370) has left the board |
| 10/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 08/01/2024 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (931767471) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | Jeremy Richard Bruce King (918571148) has left the board |
| 12/10/2022 | Christopher John Corbin (907031703) has left the board |
| 12/10/2022 | Zuleika Fennell (921100743) has left the board |
| 11/10/2022 | New Accounts filed |
| 15/09/2022 | New Board Member Baton Berisha (930005370) Appointed |
| 06/05/2022 | Jason Bernard Wischhoff (929443693) has left the board |
| 14/04/2022 | New Board Member Kosin Kenneth Chantikul (929443772) Appointed |
| 14/04/2022 | New Board Member Stephen Andrew Chojnacki (929442596) Appointed |
| 14/04/2022 | New Board Member Emmanuel Jude Dillipraj Rajakarier (929442832) Appointed |
| 07/04/2022 | New Board Member Emmanuel Jude Dillipraj Rajakarier (929444804) Appointed |
| 07/04/2022 | New Board Member Stephen Andrew Chojnacki (929444677) Appointed |
| 07/04/2022 | New Board Member Jason Bernard Wischhoff (929443693) Appointed |
| 07/04/2022 | New Board Member Kosin Kenneth Chantikul (929445693) Appointed |
| 07/04/2022 | New Board Member William Ellwood Heinecke (929445641) Appointed |
| 10/02/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 03/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 05/04/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 05/07/2018 | Jeremy Richard Bruce King (916836500) has left the board |
| 05/07/2018 | New Board Member Jeremy Richard Bruce King (918571148) Appointed |
| 20/04/2018 | Elizabeth Anne Sophia Hogg (920810709) has left the board |
| 28/02/2018 | New Board Member Zuleika Fennell (921100743) Appointed |
| 25/01/2018 | New Board Member Christopher John Corbin (907031703) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 16/07/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 17/05/2016 | Robin Kennedy Black (903796538) has left the board |
| 17/05/2016 | New Board Member Elizabeth Anne Sophia Hogg (920810709) Appointed |
| 14/01/2016 | Simon Christopher Drysdale (910530829) has left the board |
| 14/01/2016 | New Board Member Robin Kennedy Black (903796538) Appointed |
| 14/01/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 18/01/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 05/10/2012 | New Board Member Simon Christopher Drysdale Appointed |
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