About

Registered Number: 10058741
Date of Incorporation: 11/03/2016 (8 years and 3 months ago)
Company Status: Administration
Registered Address: C/O DELOITTE LLP, Four Brindleyplace, Birmingham, B1 2HZ

 

Having been setup in 2016, Wsh & Mark Hix Restaurants Ltd are based in Birmingham, it's status in the Companies House registry is set to "Administration". This business has 2 directors listed as Bradley, Marc, Mahony, Christopher Noel in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHONY, Christopher Noel 11 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BRADLEY, Marc 11 March 2016 - 1

Filing History

Document Type Date
AM01 - N/A 24 April 2020
AD01 - Change of registered office address 23 April 2020
CS01 - N/A 12 March 2020
CH01 - Change of particulars for director 09 March 2020
CH01 - Change of particulars for director 09 March 2020
CH01 - Change of particulars for director 09 March 2020
PSC05 - N/A 06 March 2020
CH01 - Change of particulars for director 06 March 2020
CH03 - Change of particulars for secretary 06 March 2020
CH01 - Change of particulars for director 05 March 2020
AA - Annual Accounts 20 September 2019
AD01 - Change of registered office address 16 August 2019
MR04 - N/A 20 March 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 27 September 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 September 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 04 October 2017
AA01 - Change of accounting reference date 03 April 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 25 January 2017
CH01 - Change of particulars for director 24 January 2017
RESOLUTIONS - N/A 10 January 2017
SH01 - Return of Allotment of shares 04 January 2017
MR01 - N/A 21 December 2016
AP01 - Appointment of director 23 November 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 October 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 September 2016
RESOLUTIONS - N/A 25 April 2016
SH01 - Return of Allotment of shares 25 April 2016
NEWINC - New incorporation documents 11 March 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.