WINDHOOK LIMITED
NEAR CHESTER NELSON (NORTHWEST) HOTELS LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH4 9DG
Company number 01030680
Status Active
Incorporation Date 11 November 1971
Company Type Private Limited Company
Address THE GROSVENOR-PULFORD HOTEL, WREXHAM ROAD,PULFORD, NEAR CHESTER, CH4 9DG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company 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 4,200 . The most likely internet sites of WINDHOOK LIMITED are www.windhook.co.uk, and www.windhook.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and three months. Windhook Limited is a Private Limited Company. The company registration number is 01030680. Windhook Limited has been working since 11 November 1971. The present status of the company is Active. The registered address of Windhook Limited is The Grosvenor Pulford Hotel Wrexham Road Pulford Near Chester Ch4 9dg. . HOWELL, Norman Andrew is a Secretary of the company. NELSON, Harold Garner is a Director of the company. NELSON, Susan Marjorie is a Director of the company. Secretary NELSON, Susan Marjorie has been resigned. Director SWAIN, James George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOWELL, Norman Andrew
Appointed Date: 01 May 2001
Director
NELSON, Harold Garner

83 years old
Director
NELSON, Susan Marjorie

72 years old

Resigned Directors

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

Persons With Significant Control

Nelson (Northwest) Hotels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINDHOOK LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jul 2016
Accounts for a dormant company 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 4,200
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 4,200
...
... and 91 more events
20 Aug 1987
Return made up to 30/01/87; no change of members
16 Jul 1987
Full accounts made up to 30 June 1985
11 Jun 1986
Full accounts made up to 30 June 1984
12 Aug 1976
Memorandum and Articles of Association
11 Nov 1971
Incorporation

WINDHOOK LIMITED Charges

31 May 2002
Deed of mortgage
Delivered: 6 June 2002
Status: Outstanding
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel beneteau 50 fr-BEY49294E202…
6 April 1998
Legal mortgage
Delivered: 9 April 1998
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: 3 pulford court, pulford, chester land adjoining grosvenor…
13 August 1991
Legal charge
Delivered: 16 August 1991
Status: Satisfied on 12 May 1998
Persons entitled: Midland Bank PLC
Description: Land on the south side of cronton lane, widnes halton…
8 August 1991
Fixed and floating charge
Delivered: 9 August 1991
Status: Satisfied on 12 May 1998
Persons entitled: Midland Bank PLC
Description: (See 395 for full details). Fixed and floating charges over…
10 May 1991
Marine mortgage
Delivered: 17 May 1991
Status: Satisfied on 28 May 1994
Persons entitled: Nws Bank PLC
Description: Sixty four shares in the vessel named "amien", official no…
31 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 12 May 1998
Persons entitled: Tetley Walker Limited
Description: F/H property situate on the northerly side of cronton lane…
7 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 12 May 1998
Persons entitled: Midland Bank PLC
Description: Number 67 cronton lane, widnes, cheshire.
13 May 1984
Mortgage
Delivered: 1 June 1984
Status: Satisfied on 12 May 1998
Persons entitled: Mercantile Credit Company Limited
Description: The motor yacht 'misty blue of hamble' O. n 700240…
17 February 1983
Charge
Delivered: 23 February 1983
Status: Satisfied on 12 May 1998
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being hillcrest hotel…
17 February 1983
Charge
Delivered: 23 February 1983
Status: Satisfied on 28 May 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on the undertaking and all property…
21 August 1978
Legal charge
Delivered: 1 September 1978
Status: Satisfied on 12 May 1998
Persons entitled: Barclays Bank LTD
Description: F/H hillcrest hotel, 75 cronton lane, widnes, cheshire.
22 April 1974
Legal mortgage
Delivered: 1 May 1974
Status: Satisfied on 12 May 1998
Persons entitled: National Westminster Bank PLC
Description: "Leisure inn" rood hill congleton, chester. Floating charge…

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