Wood Street Bar Ltd
- Company number
- 08383859
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2013
- Nature of business
- Licenced restaurants
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOURKE, Jon | Director | 31 Jan 2013 | 16 Nov 2017 |
| CURTIS, Lee | Secretary | 31 Jan 2013 | 2 Feb 2020 |
| ROBINSON, Aidan Matthew | Director | 1 Nov 2015 | 22 May 2024 |
| BOURKE, Jonathon | Director | 21 Jan 2024 | 3 Mar 2025 |
| CURTIS, Lee | Director | 31 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jon Bourke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2017 | 1 Nov 2017 |
| Mr Lee Malcolm Curtis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jan 2017 | 2 Feb 2020 |
| Mr Aidan Robinson | Voting Rights 25 To 50 Percent | 1 Feb 2020 | 7 Sep 2023 |
| Mr Lee Curtis | Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
7 Sep 2023 | 25 Oct 2023 |
| Mr Jon Bourke | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Sep 2023 | 25 Oct 2023 |
| Mr Jonathon Bourke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Oct 2023 | |
| Mr Lee Curtis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | £35,003 | £40,246 | 20 |
| 31 Jan 2024 | £35,169 | £86,432 | 6 |
| 31 Jan 2023 | £2,053 | £94,651 | 6 |
| 31 Jan 2022 | £21,017 | £69,476 | 8 |
| 31 Jan 2021 | £1,569 | £64,477 | 9 |
| 31 Jan 2020 | £262 | £52,804 | 4 |
| 31 Jan 2019 | £10,510 | £76,932 | 4 |
| 31 Jan 2018 | £405 | £46,943 | - |
| 31 Jan 2017 | £6,746 | £5,659 | - |
| 31 Jan 2016 | £19,253 | £15,705 | - |
| 31 Jan 2015 | £17,721 | £17,850 | - |
| 31 Jan 2014 | £22,789 | £6,789 | - |
Connections
Companies at the same address
- Harsca Properties Ltd (11543250)