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 Number05891318
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/07/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELAND HOUSE ELAND LANE
Address Line 2PONTELAND
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE20 9TP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/08/2024
Last Made Up Date31/07/2023

Return

Next Due Date28/08/2016
Last Made Up Date31/07/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of W LICENSING LIMITED at district scale
Map of W LICENSING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)