STAYNEWHALL SQUARE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B5 4TD

Company number 07846693
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address ARC APARTMENTS THE ARCADIAN CENTRE, HURST STREET, BIRMINGHAM, B5 4TD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of STAYNEWHALL SQUARE LIMITED are www.staynewhallsquare.co.uk, and www.staynewhall-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Butlers Lane Rail Station is 8.5 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Staynewhall Square Limited is a Private Limited Company. The company registration number is 07846693. Staynewhall Square Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Staynewhall Square Limited is Arc Apartments The Arcadian Centre Hurst Street Birmingham B5 4td. . WALSH, Tom is a Director of the company. WHOOLEY, Colm is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director ALMOND, Deborah Jane has been resigned. Director WICKHAM, Gary has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
WALSH, Tom
Appointed Date: 14 November 2011
57 years old
Director
WHOOLEY, Colm
Appointed Date: 14 November 2011
62 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 14 November 2011
Appointed Date: 14 November 2011
Director
ALMOND, Deborah Jane
Resigned: 14 November 2011
Appointed Date: 14 November 2011
59 years old
Director
WICKHAM, Gary
Resigned: 07 June 2013
Appointed Date: 14 November 2011
59 years old

Persons With Significant Control

Mr Tom Walsh
Notified on: 14 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STAYNEWHALL SQUARE LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
16 Jul 2015
Accounts for a small company made up to 31 December 2014
23 Apr 2015
Memorandum and Articles of Association
...
... and 14 more events
30 May 2012
Termination of appointment of Deborah Almond as a director
30 May 2012
Appointment of Colm Whooley as a director
30 May 2012
Appointment of Gary Wickham as a director
30 May 2012
Appointment of Tom Walsh as a director
14 Nov 2011
Incorporation

STAYNEWHALL SQUARE LIMITED Charges

13 March 2015
Charge code 0784 6693 0001
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Proventus Capital Partners Iii Ab (Publ) as Security Trustee
Description: None…

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