5 WAYS HOSPITALITY LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Daventry » NN7 4LQ

Company number 09355628
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address THE STABLE 2 KINGS LANE, FLORE, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN7 4LQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Change of share class name or designation. The most likely internet sites of 5 WAYS HOSPITALITY LIMITED are www.5wayshospitality.co.uk, and www.5-ways-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. 5 Ways Hospitality Limited is a Private Limited Company. The company registration number is 09355628. 5 Ways Hospitality Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of 5 Ways Hospitality Limited is The Stable 2 Kings Lane Flore Northampton Northamptonshire England Nn7 4lq. The company`s financial liabilities are £39.8k. It is £-44.24k against last year. And the total assets are £102.06k, which is £-70.65k against last year. ATKINSON, Nigel Philip is a Director of the company. BROSTER, Stuart Paul is a Director of the company. MATTU, Harj is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


5 ways hospitality Key Finiance

LIABILITIES £39.8k
-53%
CASH n/a
TOTAL ASSETS £102.06k
-41%
All Financial Figures

Current Directors

Director
ATKINSON, Nigel Philip
Appointed Date: 15 December 2014
62 years old
Director
BROSTER, Stuart Paul
Appointed Date: 15 December 2014
64 years old
Director
MATTU, Harj
Appointed Date: 15 December 2014
50 years old

Persons With Significant Control

Mr Harj Mattu
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Paul Broster
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Philip Atkinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5 WAYS HOSPITALITY LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2016
Change of share class name or designation
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
05 Feb 2016
Registered office address changed from 112 Colmore Row Birmingham B3 3AG England to The Stable 2 Kings Lane Flore Northampton Northamptonshire NN7 4LQ on 5 February 2016
29 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100

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