TOWER HOUSE HOTEL (HALIFAX) LTD
HALIFAX

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Company number 09859999
Status Active
Incorporation Date 6 November 2015
Company Type Private Limited Company
Address TOWER HOUSE HOTEL (HALIFAX) LTD, MASTER LANE, HALIFAX, ENGLAND, HX2 7EW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Register(s) moved to registered inspection location C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA; Register inspection address has been changed to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA. The most likely internet sites of TOWER HOUSE HOTEL (HALIFAX) LTD are www.towerhousehotelhalifax.co.uk, and www.tower-house-hotel-halifax.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tower House Hotel Halifax Ltd is a Private Limited Company. The company registration number is 09859999. Tower House Hotel Halifax Ltd has been working since 06 November 2015. The present status of the company is Active. The registered address of Tower House Hotel Halifax Ltd is Tower House Hotel Halifax Ltd Master Lane Halifax England Hx2 7ew. . BOOTH, Christopher Paul Graham, Dr is a Secretary of the company. HOLLAND, Mark is a Director of the company. Secretary HOLLAND, Mark has been resigned. Director DUKE, Michael has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BOOTH, Christopher Paul Graham, Dr
Appointed Date: 01 March 2016

Director
HOLLAND, Mark
Appointed Date: 06 November 2015
66 years old

Resigned Directors

Secretary
HOLLAND, Mark
Resigned: 28 February 2016
Appointed Date: 06 November 2015

Director
DUKE, Michael
Resigned: 06 November 2015
Appointed Date: 06 November 2015
66 years old

Persons With Significant Control

Mr Mark Holland
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

TOWER HOUSE HOTEL (HALIFAX) LTD Events

14 Dec 2016
Confirmation statement made on 7 November 2016 with updates
14 Dec 2016
Register(s) moved to registered inspection location C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA
14 Dec 2016
Register inspection address has been changed to C/O Walter Dawson & Son St Peters Building Primitive Street Huddersfield HD1 1RA
13 Dec 2016
Registered office address changed from Southview House 180 Halifax Old Road Huddersfield HD2 2SQ to Tower House Hotel (Halifax) Ltd Master Lane Halifax HX2 7EW on 13 December 2016
25 Aug 2016
Appointment of Dr Christopher Paul Graham Booth as a secretary on 1 March 2016
...
... and 5 more events
09 Nov 2015
Appointment of Mr Mark Holland as a secretary
09 Nov 2015
Appointment of Mr Mark Holland as a secretary on 6 November 2015
06 Nov 2015
Appointment of Mr Mark Holland as a director on 6 November 2015
06 Nov 2015
Termination of appointment of Michael Duke as a director on 6 November 2015
06 Nov 2015
Incorporation
Statement of capital on 2015-11-06
  • GBP 1

TOWER HOUSE HOTEL (HALIFAX) LTD Charges

29 February 2016
Charge code 0985 9999 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H tower house hotel master lane halifax west yorkshire…
23 February 2016
Charge code 0985 9999 0001
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…