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 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
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)
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 |