HOSPITALITY BUSINESS SOLUTIONS LIMITED
BRIERLEY HILL APPLIED IMAGINATION LIMITED REDMONDS WINNING LIMITED

Hellopages » West Midlands » Dudley » DY5 3EE

Company number 07212869
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 3EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-24 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOSPITALITY BUSINESS SOLUTIONS LIMITED are www.hospitalitybusinesssolutions.co.uk, and www.hospitality-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Hospitality Business Solutions Limited is a Private Limited Company. The company registration number is 07212869. Hospitality Business Solutions Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Hospitality Business Solutions Limited is Swinford House Albion Street Brierley Hill West Midlands Dy5 3ee. . WINNING, Andrew John is a Director of the company. Secretary REDMONDS, Gary Stuart has been resigned. Director KAHAN, Barbara has been resigned. Director REDMONDS, Gary Stuart has been resigned. Director WINNING, Frances Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WINNING, Andrew John
Appointed Date: 06 April 2010
68 years old

Resigned Directors

Secretary
REDMONDS, Gary Stuart
Resigned: 17 December 2012
Appointed Date: 06 April 2010
Director
KAHAN, Barbara
Resigned: 06 April 2010
Appointed Date: 06 April 2010
94 years old
Director
REDMONDS, Gary Stuart
Resigned: 17 December 2012
Appointed Date: 06 April 2010
59 years old
Director
WINNING, Frances Anne
Resigned: 10 July 2015
Appointed Date: 06 September 2013
66 years old

Persons With Significant Control

Mr Andrew John Winning
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Frances Anne Winning
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOSPITALITY BUSINESS SOLUTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
25 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-24
27 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
29 Nov 2015
Termination of appointment of Frances Anne Winning as a director on 10 July 2015
...
... and 19 more events
12 May 2010
Appointment of Gary Stuart Redmonds as a director
12 May 2010
Appointment of Gary Stuart Redmonds as a secretary
28 Apr 2010
Statement of capital following an allotment of shares on 6 April 2010
  • GBP 100
13 Apr 2010
Termination of appointment of Barbara Kahan as a director
06 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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