WENSUM LODGE HOTEL LTD
DEREHAM P.A. MARSHALL ELECTRONIC SERVICES LIMITED

Hellopages » Norfolk » Breckland » NR19 1AD

Company number 04380881
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address ASTON SHAW, 62 NORWICH STREET, DEREHAM, NORFOLK, ENGLAND, NR19 1AD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with no updates; Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of WENSUM LODGE HOTEL LTD are www.wensumlodgehotel.co.uk, and www.wensum-lodge-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Wensum Lodge Hotel Ltd is a Private Limited Company. The company registration number is 04380881. Wensum Lodge Hotel Ltd has been working since 25 February 2002. The present status of the company is Active. The registered address of Wensum Lodge Hotel Ltd is Aston Shaw 62 Norwich Street Dereham Norfolk England Nr19 1ad. The company`s financial liabilities are £12.69k. It is £-70.31k against last year. And the total assets are £73.3k, which is £26.3k against last year. LOATES, Claire Anne is a Secretary of the company. LOATES, Claire Anne is a Director of the company. LOATES, Jason David is a Director of the company. MARSHALL, Peter Albert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


wensum lodge hotel Key Finiance

LIABILITIES £12.69k
-85%
CASH n/a
TOTAL ASSETS £73.3k
+55%
All Financial Figures

Current Directors

Secretary
LOATES, Claire Anne
Appointed Date: 25 February 2002
Director
LOATES, Claire Anne
Appointed Date: 25 February 2002
48 years old
Director
LOATES, Jason David
Appointed Date: 16 June 2004
54 years old
Director
MARSHALL, Peter Albert
Appointed Date: 25 February 2002
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Peter Albert Marshall
Notified on: 25 February 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WENSUM LODGE HOTEL LTD Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with no updates
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
28 Feb 2002
New director appointed
28 Feb 2002
New secretary appointed;new director appointed
25 Feb 2002
Director resigned
25 Feb 2002
Secretary resigned
25 Feb 2002
Incorporation

WENSUM LODGE HOTEL LTD Charges

1 July 2004
Legal charge of licensed premises
Delivered: 20 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The wensum lodge hotel bridge road fakenham the benefit of…
28 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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