W LICENSING LIMITED
W LICENSING LIMITED is an active private limited company, incorporated on 31 July 2006. The nature of the business is Public houses and bars. The company's registered office is on Eland Lane, Newcastle Upon Tyne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. W LICENSING LIMITED previously had the company name BONDCO 1174 LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05891318 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/07/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ELAND HOUSE ELAND LANE |
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Address Line 2 | PONTELAND |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE20 9TP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/08/2024 |
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Last Made Up Date | 31/07/2023 |
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Return
Next Due Date | 28/08/2016 |
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Last Made Up Date | 31/07/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56302 - Public houses and bars
Company Name History
From 24/10/2006 onwards:
W LICENSING LIMITED
Prior to 24/10/2006:
BONDCO 1174 LIMITED
Directors
(The company's officers)
MR KAMRAN AZIZ
(~63 year old British national)
ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9TP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2013
GUY THOMAS LISSIMORE
(~56 year old British national)
ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9TP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/10/2006
MR KAMRAN AZIZ
(~63 year old British national)
ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9TP, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 23/10/2006
Shareholders
(Persons of Significant Control)
Mr Kamran Aziz
(~63 year old British national)
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England
- Owns between 25% and 50% of the shares.
Notified on 31/07/2016
Mr Guy Thomas Lissimore
(~56 year old British national)
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TP, England
- Owns between 25% and 50% of the shares.
Notified on 31/07/2016
Connections
(Shared officers)
- MR KAMRAN AZIZ
- GUY THOMAS LISSIMORE
- MR KAMRAN AZIZ
- MR GUY THOMAS LISSIMORE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
W LICENSING LIMITED: Maps
Maps show the location of the postcode of the registered office, NE20 9TP.
Map of W LICENSING LIMITED at local scale
Map of W LICENSING LIMITED at district scale
More Companies in NE20 9TP
Other companies with registered offices in NE20 9TP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)