NELSON (NORTHWEST) HOTELS LIMITED
NEAR CHESTER WINDHOOK LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9DG

Company number 01626524
Status Active
Incorporation Date 1 April 1982
Company Type Private Limited Company
Address THE GROSVENOR-PULFORD HOTEL, WREXHAM ROAD,PULFORD, NEAR CHESTER, CH4 9DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,001 . The most likely internet sites of NELSON (NORTHWEST) HOTELS LIMITED are www.nelsonnorthwesthotels.co.uk, and www.nelson-northwest-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Nelson Northwest Hotels Limited is a Private Limited Company. The company registration number is 01626524. Nelson Northwest Hotels Limited has been working since 01 April 1982. The present status of the company is Active. The registered address of Nelson Northwest Hotels Limited is The Grosvenor Pulford Hotel Wrexham Road Pulford Near Chester Ch4 9dg. . HOWELL, Norman Andrew is a Secretary of the company. NELSON, Andrew Garner is a Director of the company. NELSON, Harold Garner is a Director of the company. NELSON, Susan Marjorie is a Director of the company. Secretary NELSON, Harold Garner has been resigned. Director SWAIN, James George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOWELL, Norman Andrew
Appointed Date: 01 May 2001
Director
NELSON, Andrew Garner
Appointed Date: 02 March 2011
44 years old
Director
NELSON, Harold Garner

83 years old
Director
NELSON, Susan Marjorie

72 years old

Resigned Directors

Secretary
NELSON, Harold Garner
Resigned: 01 May 2001
Director
SWAIN, James George
Resigned: 31 March 1994
66 years old

Persons With Significant Control

Mr Harold Garner Nelson
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Marjorie Nelson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NELSON (NORTHWEST) HOTELS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Group of companies' accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,001
27 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2015
Change of share class name or designation
...
... and 92 more events
20 Aug 1987
Full group accounts made up to 30 June 1985
20 Aug 1987
Accounting reference date shortened from 31/03 to 30/06
17 Jul 1987
Return made up to 04/09/86; no change of members
11 Jun 1986
Group of companies' accounts made up to 30 June 1984
01 Apr 1982
Incorporation

NELSON (NORTHWEST) HOTELS LIMITED Charges

27 February 2015
Charge code 0162 6524 0007
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property means the freehold property known as 7 trevalyn…
27 February 2015
Charge code 0162 6524 0006
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property means the freehold property known as newlyn…
27 February 2015
Charge code 0162 6524 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property means the freehold property known 22 dartland…
27 February 2015
Charge code 0162 6524 0004
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property means the freehold property known as avalon…
27 February 2015
Charge code 0162 6524 0003
Delivered: 2 March 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Property means the leasehold property known as 16 old mill…
28 January 2015
Charge code 0162 6524 0002
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
17 February 1983
Fixed and floating charge
Delivered: 23 February 1983
Status: Satisfied on 12 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…

Similar Companies

NELSON (H.C.C.) LIMITED NELSON (HEAT TRANSFER) LIMITED NELSON 1959 LIMITED NELSON A LTD NELSON ADMIN SERVICES LIMITED NELSON ADMINISTRATION LIMITED NELSON ADVISORS LIMITED