SLEEPWELL HOTELS (UK) LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 1RN

Company number 05323452
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address CAROUSEL HOTEL, 663-671 NEW SOUTH PROMENADE, BLACKPOOL, FY4 1RN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1 . The most likely internet sites of SLEEPWELL HOTELS (UK) LIMITED are www.sleepwellhotelsuk.co.uk, and www.sleepwell-hotels-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Sleepwell Hotels Uk Limited is a Private Limited Company. The company registration number is 05323452. Sleepwell Hotels Uk Limited has been working since 04 January 2005. The present status of the company is Active. The registered address of Sleepwell Hotels Uk Limited is Carousel Hotel 663 671 New South Promenade Blackpool Fy4 1rn. . EKE, Denham Hervey Newall is a Secretary of the company. EKE, Denham Hervey Newall is a Director of the company. MELLON, James is a Director of the company. Secretary BYERS, Brian has been resigned. Secretary DOONA, Paul Ernest has been resigned. Secretary KENYON, Mike has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARSBY, Adrian Terrence has been resigned. Director BYERS, Brian has been resigned. Director DOONA, Paul Ernest has been resigned. Director KENYON, Mike has been resigned. Director WOOLFENDEN, Gerald Andrew has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EKE, Denham Hervey Newall
Appointed Date: 13 August 2010

Director
EKE, Denham Hervey Newall
Appointed Date: 04 January 2005
74 years old

Director
MELLON, James
Appointed Date: 04 January 2005
68 years old

Resigned Directors

Secretary
BYERS, Brian
Resigned: 30 August 2005
Appointed Date: 04 January 2005

Secretary
DOONA, Paul Ernest
Resigned: 31 July 2006
Appointed Date: 30 August 2005

Secretary
KENYON, Mike
Resigned: 13 August 2010
Appointed Date: 31 July 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005

Director
BARSBY, Adrian Terrence
Resigned: 01 December 2006
Appointed Date: 04 April 2005
66 years old

Director
BYERS, Brian
Resigned: 30 August 2005
Appointed Date: 04 January 2005
57 years old

Director
DOONA, Paul Ernest
Resigned: 31 July 2006
Appointed Date: 30 August 2005
73 years old

Director
KENYON, Mike
Resigned: 13 August 2010
Appointed Date: 31 July 2006
55 years old

Director
WOOLFENDEN, Gerald Andrew
Resigned: 30 November 2005
Appointed Date: 04 January 2005
82 years old

Persons With Significant Control

Mr James Mellon
Notified on: 13 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

SLEEPWELL HOTELS (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 13 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1

...
... and 32 more events
07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

07 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution

04 Jan 2005
Secretary resigned
04 Jan 2005
Incorporation