FOUR WINDS RESORTS LIMITED
BISHOP'S STORTFORD FOUR WINDS HOTELS AND RESORTS PLC

Hellopages » Hertfordshire » East Hertfordshire » CM23 5NW

Company number 04955835
Status Active
Incorporation Date 6 November 2003
Company Type Private Limited Company
Address 46 WARWICK ROAD, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 3,933,700 . The most likely internet sites of FOUR WINDS RESORTS LIMITED are www.fourwindsresorts.co.uk, and www.four-winds-resorts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Stansted Airport Rail Station is 4 miles; to Harlow Mill Rail Station is 5.6 miles; to Harlow Town Rail Station is 6.8 miles; to Audley End Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Winds Resorts Limited is a Private Limited Company. The company registration number is 04955835. Four Winds Resorts Limited has been working since 06 November 2003. The present status of the company is Active. The registered address of Four Winds Resorts Limited is 46 Warwick Road Bishop S Stortford Hertfordshire Cm23 5nw. . CHAPMAN, Nigel Peter is a Director of the company. DICKINSON, William Nicholas is a Director of the company. KINDER, John Martineau is a Director of the company. WOOD, Gordon Robert is a Director of the company. Secretary DILLOW, Nicholas John has been resigned. Secretary NARES, Anthony James Brewis has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHAPMAN, Nigel Peter
Appointed Date: 06 November 2003
75 years old
Director
DICKINSON, William Nicholas
Appointed Date: 06 November 2003
62 years old
Director
KINDER, John Martineau
Appointed Date: 01 November 2014
69 years old
Director
WOOD, Gordon Robert
Appointed Date: 01 November 2014
73 years old

Resigned Directors

Secretary
DILLOW, Nicholas John
Resigned: 31 July 2013
Appointed Date: 30 November 2005
Secretary
NARES, Anthony James Brewis
Resigned: 30 November 2005
Appointed Date: 06 November 2003

Persons With Significant Control

Mr William Nicholas Dickinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Nigel Peter Chapman
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FOUR WINDS RESORTS LIMITED Events

11 Dec 2016
Confirmation statement made on 6 November 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 3,933,700
30 Nov 2015
Director's details changed for Mr Nigel Peter Chapman on 9 October 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 55 more events
09 Dec 2003
Certificate of authorisation to commence business and borrow
09 Dec 2003
Application to commence business
02 Dec 2003
Registered office changed on 02/12/03 from: 103 farandell road emerald park east emersons green bristol gloucestershire BS16 7FF
21 Nov 2003
Company name changed four winds hotels and resorts pl c\certificate issued on 21/11/03
06 Nov 2003
Incorporation

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