RED HOTELS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4BU

Company number 06547005
Status Active
Incorporation Date 27 March 2008
Company Type Private Limited Company
Address BEDRUTHAN HOUSE TRENANCE, MAWGAN PORTH, NEWQUAY, CORNWALL, TR8 4BU
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Group of companies' accounts made up to 27 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 104,255 . The most likely internet sites of RED HOTELS LIMITED are www.redhotels.co.uk, and www.red-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Red Hotels Limited is a Private Limited Company. The company registration number is 06547005. Red Hotels Limited has been working since 27 March 2008. The present status of the company is Active. The registered address of Red Hotels Limited is Bedruthan House Trenance Mawgan Porth Newquay Cornwall Tr8 4bu. . WAGHORN, Robert James is a Secretary of the company. BROOM, Nicola Jayne is a Director of the company. STRATTON, Emma is a Director of the company. WAGHORN, James Robert is a Director of the company. WAKEFIELD, Deborah Jane is a Director of the company. WHITTINGTON, Rebecca is a Director of the company. Director BALDWIN, Simon Anthony David has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WAGHORN, Robert James
Appointed Date: 27 March 2008
Director
BROOM, Nicola Jayne
Appointed Date: 01 January 2015
54 years old
Director
STRATTON, Emma
Appointed Date: 27 March 2008
59 years old
Director
WAGHORN, James Robert
Appointed Date: 16 November 2010
66 years old
Director
WAKEFIELD, Deborah Jane
Appointed Date: 16 November 2010
66 years old
Director
WHITTINGTON, Rebecca
Appointed Date: 16 November 2010
57 years old

Resigned Directors

Director
BALDWIN, Simon Anthony David
Resigned: 23 August 2011
Appointed Date: 16 November 2010
68 years old

Persons With Significant Control

Rebecca Whittington
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Stratton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED HOTELS LIMITED Events

16 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Sep 2016
Group of companies' accounts made up to 27 December 2015
26 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 104,255
25 Sep 2015
Group of companies' accounts made up to 28 December 2014
04 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 104,255
...
... and 23 more events
17 Apr 2009
Accounts for a dormant company made up to 31 December 2008
14 Apr 2009
Return made up to 27/03/09; full list of members
14 Apr 2009
Registered office changed on 14/04/2009 from bedruthan house mawgan porth cornwall TR8 4BU united kingdom
18 Sep 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
27 Mar 2008
Incorporation

RED HOTELS LIMITED Charges

22 March 2011
Deed of accession and charge
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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