WSH And Somerset Larder Limited
- Company number
- 13766033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Nov 2021
- Nature of business
- Dormant Company
- Corporate group
- WSH Services Holding Limited (43 companies)
Registered office
Previous names
- Aghoco 2142 Limited (until 26 Nov 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOREY, Alastair Dunbar | Director | 29 Nov 2021 | |
| BRADLEY, Marc | Secretary | 29 Nov 2021 | |
| BRADLEY, Marc | Director | 29 Nov 2021 | |
| HANCOCK, Nicholas John | Director | 2 Dec 2021 | 21 Aug 2026 |
| BRAITHWAITE, Steven David Ernest | Director | 2 Dec 2021 | 21 Aug 2026 |
| MAHONY, Christopher Noel | Director | 29 Nov 2021 | 21 Aug 2026 |
| SCHOFIELD, Hannah Jane | Director | 29 Nov 2021 | 21 Aug 2026 |
| INHOCO FORMATIONS LIMITED | Corporate-Director | 25 Nov 2021 | 29 Nov 2021 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 25 Nov 2021 | 29 Nov 2021 |
| A G SECRETARIAL LIMITED | Corporate-Director | 25 Nov 2021 | 29 Nov 2021 |
| HART, Roger | Director | 25 Nov 2021 | 29 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wsh Uk & Ireland Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2021 | |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2021 | 30 Nov 2021 |
Accounts
| Year ended |
|---|
| 25 Dec 2024 |
| 27 Dec 2023 |
| 28 Dec 2022 |
Connections
Owned by
WSH And Somerset Larder Limited → WSH UK & Ireland Limited → WSH International Investments Limited → Westbury Street Holdings Limited → WSH Services Holding Limited
Directors’ other companies
- BRADLEY, Marc - Director at Bartlett Mitchell Limited
- BRADLEY, Marc - Secretary at Benugo (Museum 2004) Limited
- BRADLEY, Marc - Llp-Designated-Member at Cheadle Capital Partners (No.1) LLP
- BRADLEY, Marc - Director at WSH Retail Limited
- BRADLEY, Marc - Director at BF Capital Limited
- BRADLEY, Marc - Director at Searcys At Horizon 22 Ltd
- BRADLEY, Marc - Secretary at Baxter Smith Limited
- BRADLEY, Marc - Director at Aghoco 2352 Limited
- BRADLEY, Marc - Director at Inn Or Out Events Limited
- BRADLEY, Marc - Director at Footprint1 Limited
Companies at the same address
- Betsworth Building Solutions Limited (12775223)
- O Music Limited (03927601)
- WSH And Se Limited (12930282)