617 LIMITED
LINCOLNSHIRE WILLOUGHBY (605) LIMITED

Hellopages » Lincolnshire » East Lindsey » LN10 6ST

Company number 08203824
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address THE INN AT WOODHALL SPA THE BROADWAY, WOODHALL SPA, LINCOLNSHIRE, LN10 6ST
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from The Inn at Woodhall Spa the Broadway Woodhall Spa Lincoln LN10 6st England to The Inn at Woodhall Spa the Broadway Woodhall Spa Lincolnshire LN10 6st on 24 February 2017; Registered office address changed from The Old Rectory Church Hill Plumtree Nottingham Nottinghamshire NG12 5nd to The Inn at Woodhall Spa the Broadway Woodhall Spa Lincoln LN10 6st on 24 February 2017; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of 617 LIMITED are www.617.co.uk, and www.617.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Swineshead Rail Station is 12.7 miles; to Sleaford Rail Station is 13.6 miles; to Boston Rail Station is 14.2 miles; to Market Rasen Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.617 Limited is a Private Limited Company. The company registration number is 08203824. 617 Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of 617 Limited is The Inn At Woodhall Spa The Broadway Woodhall Spa Lincolnshire Ln10 6st. . FIELDING, Richard is a Director of the company. LENNOX, Geoffrey is a Director of the company. Director FIELDING, Claire Jane has been resigned. Director LENNOX, Jane Elizabeth has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FIELDING, Richard
Appointed Date: 06 September 2012
57 years old

Director
LENNOX, Geoffrey
Appointed Date: 06 September 2012
69 years old

Resigned Directors

Director
FIELDING, Claire Jane
Resigned: 16 January 2015
Appointed Date: 06 September 2012
58 years old

Director
LENNOX, Jane Elizabeth
Resigned: 16 January 2015
Appointed Date: 06 September 2012
69 years old

Persons With Significant Control

Mr Richard Fielding
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mrs Claire Jane Fielding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Lennox
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mrs Jane Elizabeth Lennox
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

617 LIMITED Events

24 Feb 2017
Registered office address changed from The Inn at Woodhall Spa the Broadway Woodhall Spa Lincoln LN10 6st England to The Inn at Woodhall Spa the Broadway Woodhall Spa Lincolnshire LN10 6st on 24 February 2017
24 Feb 2017
Registered office address changed from The Old Rectory Church Hill Plumtree Nottingham Nottinghamshire NG12 5nd to The Inn at Woodhall Spa the Broadway Woodhall Spa Lincoln LN10 6st on 24 February 2017
09 Sep 2016
Confirmation statement made on 6 September 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4

...
... and 9 more events
13 Sep 2013
Director's details changed for Ms Claire Jane Fielding on 23 February 2013
13 Sep 2013
Director's details changed for Ms Claire Jane Miller on 23 February 2013
23 Oct 2012
Company name changed willoughby (605) LIMITED\certificate issued on 23/10/12
  • RES15 ‐ Change company name resolution on 2012-10-14

23 Oct 2012
Change of name notice
06 Sep 2012
Incorporation