HILTON WELLNESS LIMITED
INDUSTRIAL ESTATE NESTON

Hellopages » Cheshire » Cheshire West and Chester » CH64 3RU

Company number 05198768
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address RONALD HOUSE, BUILDWAS ROAD CLAYHILL, INDUSTRIAL ESTATE NESTON, WIRRAL, CH64 3RU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of HILTON WELLNESS LIMITED are www.hiltonwellness.co.uk, and www.hilton-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Shotton High Level Rail Station is 6.1 miles; to Brunswick Rail Station is 6.7 miles; to Edge Hill Rail Station is 8.4 miles; to Bank Hall Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Wellness Limited is a Private Limited Company. The company registration number is 05198768. Hilton Wellness Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Hilton Wellness Limited is Ronald House Buildwas Road Clayhill Industrial Estate Neston Wirral Ch64 3ru. . HILTON, Paul Ronald is a Director of the company. Secretary GREEN, Mary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HILTON, Paul Ronald
Appointed Date: 12 August 2004
68 years old

Resigned Directors

Secretary
GREEN, Mary
Resigned: 17 February 2014
Appointed Date: 12 August 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2004
Appointed Date: 05 August 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2004
Appointed Date: 05 August 2004

Persons With Significant Control

Mr Paul Ronald Hilton
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

HILTON WELLNESS LIMITED Events

27 Oct 2016
Accounts for a dormant company made up to 31 August 2016
23 Aug 2016
Confirmation statement made on 14 July 2016 with updates
13 May 2016
Accounts for a dormant company made up to 31 August 2015
07 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

15 Dec 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 22 more events
23 Aug 2004
New director appointed
23 Aug 2004
Ad 12/08/04--------- £ si 99@1=99 £ ic 1/100
12 Aug 2004
Secretary resigned
12 Aug 2004
Director resigned
05 Aug 2004
Incorporation