THEHOTELWEB.COM LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA14 6NE

Company number 03905478
Status Active
Incorporation Date 7 January 2000
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 . The most likely internet sites of THEHOTELWEB.COM LIMITED are www.thehotelwebcom.co.uk, and www.thehotelweb-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thehotelweb Com Limited is a Private Limited Company. The company registration number is 03905478. Thehotelweb Com Limited has been working since 07 January 2000. The present status of the company is Active. The registered address of Thehotelweb Com Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. The company`s financial liabilities are £12.07k. It is £-63.97k against last year. And the total assets are £68.52k, which is £65.63k against last year. DYER & CO SECRETARIAL SERVICES LIMITED is a Secretary of the company. BERTELSEN, Jan Ulrik is a Director of the company. Secretary ELLIS, Jackie has been resigned. Secretary PATEL, Jitendra has been resigned. Secretary PATEL, Jitendra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BHATIA, Asif has been resigned. Director SMITH, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


thehotelweb.com Key Finiance

LIABILITIES £12.07k
-85%
CASH n/a
TOTAL ASSETS £68.52k
+2270%
All Financial Figures

Current Directors

Secretary
DYER & CO SECRETARIAL SERVICES LIMITED
Appointed Date: 05 October 2007

Director
BERTELSEN, Jan Ulrik
Appointed Date: 07 January 2000
59 years old

Resigned Directors

Secretary
ELLIS, Jackie
Resigned: 05 October 2007
Appointed Date: 08 March 2002

Secretary
PATEL, Jitendra
Resigned: 01 June 2002
Appointed Date: 01 June 2002

Secretary
PATEL, Jitendra
Resigned: 08 March 2002
Appointed Date: 07 January 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000

Director
BHATIA, Asif
Resigned: 30 December 2004
Appointed Date: 07 January 2000
56 years old

Director
SMITH, David
Resigned: 26 November 2002
Appointed Date: 01 December 2001
51 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 January 2000
Appointed Date: 07 January 2000

Persons With Significant Control

Jan Ulrik Bertelsen
Notified on: 7 January 2017
59 years old
Nature of control: Has significant influence or control

THEHOTELWEB.COM LIMITED Events

20 Mar 2017
Confirmation statement made on 7 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

20 Jul 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000

...
... and 44 more events
14 Aug 2000
New director appointed
14 Aug 2000
New director appointed
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
07 Jan 2000
Incorporation