WISETRACE 2 LIMITED

WISETRACE 2 LIMITED is an active private limited company, incorporated on 23 November 2011. The nature of the business is Licensed restaurants. The company's registered office is on High Street, St. Asaph. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. WISETRACE 2 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MOSTYN HOUSE
Address Line 2	HIGH STREET
Post Town	ST. ASAPH
Country	WALES
Postcode	LL17 0RF

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

WISETRACE 2 LIMITED

Directors

(The company's officers)

MRS JOANNE RODENHURST

(~48 year old British national)

THE CROFT 7 WESTMINSTER AVENUE, CHESTER, CHESHIRE, CH4 8JB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/01/2012

MR SIMON JOHN RODENHURST

(~56 year old British national)

THE CROFT 7 WESTMINSTER AVENUE, CHESTER, CHESHIRE, CH4 8JB, ENGLAND

Current Director
Gives occupation as LICENSEE
Usually resident in ENGLAND

Appointed on 23/11/2011

MR NEIL RONALD ADDIS

3 MOOR TOP, HOLWAY ROAD, HOLYWELL, FLINTSHIRE, CH8 7NA, WALES

Current Secretary

Appointed on 01/03/2012

Shareholders

(Persons of Significant Control)

Mr Simon John Rodenhurst

(~56 year old British national)

The Croft, 7 Westminster Avenue, Chester, Cheshire, CH4 8JB, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

WISETRACE 3 LIMITED

MRS JOANNE RODENHURST
MR SIMON JOHN RODENHURST

WISETRACE HOLDINGS LIMITED

MRS JOANNE RODENHURST
MR SIMON JOHN RODENHURST

WISETRACE LIMITED

MRS JOANNE RODENHURST
MR SIMON JOHN RODENHURST

Source: Companies House

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)