THE WILTSHIRE HOTEL (SWINDON) LIMITED
LONDON GLH HOTELS FINANCE PLC

Hellopages » Greater London » Camden » NW1 2PL

Company number 08606201
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 2ND FLOOR, STEPHENSON HOUSE, 75 HAMPSTEAD ROAD,, LONDON, NW1 2PL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Peter Michael Herbert as a director on 28 July 2016. The most likely internet sites of THE WILTSHIRE HOTEL (SWINDON) LIMITED are www.thewiltshirehotelswindon.co.uk, and www.the-wiltshire-hotel-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The Wiltshire Hotel Swindon Limited is a Private Limited Company. The company registration number is 08606201. The Wiltshire Hotel Swindon Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of The Wiltshire Hotel Swindon Limited is 2nd Floor Stephenson House 75 Hampstead Road London Nw1 2pl. . KEDDIE, Fiona is a Secretary of the company. GALLAGHER, Neil is a Director of the company. HERBERT, Peter Michael is a Director of the company. HO, Kah Meng is a Director of the company. Director CHERRY, Andrew John has been resigned. Director DENOMA, Michael Bernard has been resigned. Director KEDDIE, Fiona has been resigned. Director MUI, Susan Lim Geok has been resigned. Director THOMAS, Premod Paul has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
KEDDIE, Fiona
Appointed Date: 11 July 2013
Director
GALLAGHER, Neil
Appointed Date: 13 November 2014
52 years old
Director
HERBERT, Peter Michael
Appointed Date: 28 July 2016
45 years old
Director
HO, Kah Meng
Appointed Date: 01 August 2014
59 years old

Resigned Directors

Director
CHERRY, Andrew John
Resigned: 26 July 2013
Appointed Date: 11 July 2013
58 years old
Director
DENOMA, Michael Bernard
Resigned: 01 July 2016
Appointed Date: 11 July 2013
69 years old
Director
KEDDIE, Fiona
Resigned: 13 November 2014
Appointed Date: 11 July 2013
57 years old
Director
MUI, Susan Lim Geok
Resigned: 13 November 2014
Appointed Date: 11 July 2013
62 years old
Director
THOMAS, Premod Paul
Resigned: 01 August 2014
Appointed Date: 11 July 2013
68 years old

Persons With Significant Control

Glh Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WILTSHIRE HOTEL (SWINDON) LIMITED Events

12 Jan 2017
Full accounts made up to 30 June 2016
01 Sep 2016
Confirmation statement made on 30 August 2016 with updates
02 Aug 2016
Appointment of Mr Peter Michael Herbert as a director on 28 July 2016
01 Jul 2016
Termination of appointment of Michael Bernard Denoma as a director on 1 July 2016
06 Apr 2016
Current accounting period shortened from 31 July 2016 to 30 June 2016
...
... and 12 more events
21 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 50,000
07 Aug 2014
Appointment of Mr Kah Meng Ho as a director on 1 August 2014
07 Aug 2014
Termination of appointment of Premod Paul Thomas as a director on 1 August 2014
26 Jul 2013
Termination of appointment of Andrew Cherry as a director
11 Jul 2013
Incorporation
Statement of capital on 2013-07-11
  • GBP 50,000

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