WEAR INNS LIMITED - LONDON


Company Profile Company Filings

Overview

WEAR INNS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
WEAR INNS LIMITED was incorporated 18 years ago on 04/11/2005 and has the registered number: 05613167. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

WEAR INNS LIMITED - LONDON

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 28/03/2020 31/12/2021

Registered Office

ALLAN HOUSE
LONDON
W1G 0JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 938 LIMITED (until 22/12/2005)

Confirmation Statements

Last Statement Next Statement Due
04/11/2020 18/11/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MANISH MANSUKHLAL GUDKA Jul 1970 Director 2018-08-03 CURRENT
MR MANSUKH GUDKA Jan 1941 Kenyan Director 2021-04-01 CURRENT
MR GARETH JONES Nov 1973 British Director 2018-08-03 UNTIL 2021-04-01 RESIGNED
SIMON CHARLES DUCKWORTH Aug 1960 British Secretary 2008-10-13 UNTIL 2018-08-03 RESIGNED
HOWARD THORNTON Sep 1950 British Secretary 2007-07-04 UNTIL 2008-10-13 RESIGNED
MR GEOFFREY MARK HODGSON Jun 1961 British Secretary 2005-12-21 UNTIL 2006-02-15 RESIGNED
MR BARRY WILLIAM JACKSON May 1981 British Director 2015-06-03 UNTIL 2018-08-03 RESIGNED
JOHN EDWARD WEIR May 1949 British Director 2006-02-15 UNTIL 2016-08-28 RESIGNED
JOHN ROBERT SANDS Oct 1947 British Director 2005-12-21 UNTIL 2017-08-07 RESIGNED
MR IAIN STEIN Dec 1959 British Director 2006-02-13 UNTIL 2007-07-04 RESIGNED
MR TIMOTHY ROLAND LEVETT May 1949 British Director 2006-02-15 UNTIL 2012-05-25 RESIGNED
MR KARL NICHOLAS COCKWILL Sep 1965 British Director 2015-06-03 UNTIL 2018-08-03 RESIGNED
DAVID COLCLOUGH Jun 1971 British Director 2012-05-25 UNTIL 2015-06-02 RESIGNED
SIMON CHARLES DUCKWORTH Aug 1960 British Director 2007-07-23 UNTIL 2018-08-03 RESIGNED
MR GEOFFREY MARK HODGSON Jun 1961 British Director 2005-12-21 UNTIL 2007-07-04 RESIGNED
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2005-11-04 UNTIL 2005-12-21 RESIGNED
MR IAIN STEIN Dec 1959 British Secretary 2006-02-15 UNTIL 2007-07-04 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-11-04 UNTIL 2005-12-21 RESIGNED
MR MAURO ANDREA BIAGIONI Feb 1978 British Director 2012-05-25 UNTIL 2015-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gareth Jones 2018-08-03 - 2021-04-01 11/1973 London   Significant influence or control
Milton Portfolio Property 3 Limited 2018-08-03 Douglas   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Manish Mansukhlal Gudka 2018-08-03 7/1970 London   Significant influence or control
Mr Simon Charles Duckworth 2016-04-06 - 2018-08-03 8/1960 London   Significant influence or control
Mr Karl Nicholas Cockwill 2016-04-06 - 2018-08-03 9/1965 Manchester   Significant influence or control
Mr Barry William Jackson 2016-04-06 - 2018-08-03 5/1981 Leeds   Significant influence or control
Business Growth Fund Plc 2016-04-06 - 2018-08-03 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Nvm Private Equity Llp 2016-04-06 - 2018-08-03 Newcastle Upon Tyne   Significant influence or control
Mr John Robert Sands 2016-04-06 - 2017-08-07 10/1947 Billingham   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NVM PE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
S & P COIL PRODUCTS LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 28250 - Manufacture of non-domestic cooling and ventilation equipment
FRESH APPROACH (UK) LIMITED CHEADLE Active FULL 59112 - Video production activities
KNIGHT VALETING LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
SHEARINGS GROUP LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
AXIAL SYSTEMS HOLDINGS LIMITED MANCHESTER ... GROUP 64209 - Activities of other holding companies n.e.c.
AXIAL SYSTEMS EBT LIMITED MAIDENHEAD Dissolved... SMALL 74990 - Non-trading company
PROJECT NVM LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PROJECT NVM EBT LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MERITAS DEVELOPMENTS LTD BRACKNELL Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BIRKDALE HIGH SCHOOL SOUTHPORT Dissolved... FULL 85310 - General secondary education
WEAR INNS (EMPLOYEE BENEFIT TRUST) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NV2 NOMINEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FRESH APPROACH (UK) HOLDINGS LIMITED CHEADLE Active GROUP 70229 - Management consultancy activities other than financial management
NZERO GROUP LIMITED ELLESMERE PORT ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTELLING GROUP LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
BERGAMO PARTNERS LLP SOUTHPORT Dissolved... TOTAL EXEMPTION FULL None Supplied
WELDEX (INTERNATIONAL) OFFSHORE HOLDINGS LIMITED INVERNESS Active GROUP 43999 - Other specialised construction activities n.e.c.
ARNLEA HOLDINGS LIMITED ABERDEEN Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMD MEDIA LIMITED Active FULL 59133 - Television programme distribution activities
OPTIMAD MEDIA SYSTEMS LIMITED LONDON Active SMALL 63110 - Data processing, hosting and related activities
HONEYCOMB.TV LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
IRIDIUM BIDCO LIMITED LONDON ENGLAND Active SMALL 59133 - Television programme distribution activities
IRIDIUM MIDCO LIMITED LONDON ENGLAND Active GROUP 59133 - Television programme distribution activities
IRIDIUM TOPCO LIMITED LONDON ENGLAND Active GROUP 59133 - Television programme distribution activities