HOTELS OF NORTH WALES LTD
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 8BD

Company number 04905949
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address THE SPRINGFIELD HOTEL A55 EXPRESSWAY, PENTRE HALKYN, HOLYWELL, FLINTSHIRE, CH8 8BD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 14 . The most likely internet sites of HOTELS OF NORTH WALES LTD are www.hotelsofnorthwales.co.uk, and www.hotels-of-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Hotels of North Wales Ltd is a Private Limited Company. The company registration number is 04905949. Hotels of North Wales Ltd has been working since 19 September 2003. The present status of the company is Active. The registered address of Hotels of North Wales Ltd is The Springfield Hotel A55 Expressway Pentre Halkyn Holywell Flintshire Ch8 8bd. . JANNEY, Gynette Anne is a Secretary of the company. JANNEY, Gynette Anne is a Director of the company. JANNEY, Sebastian Paul is a Director of the company. Secretary SUMNER, Jennifer Margaret has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PLIMMER, Andrew James has been resigned. Director SUMNER, Ian Philip has been resigned. Director SUMNER, Jennifer Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JANNEY, Gynette Anne
Appointed Date: 07 April 2006
Director
JANNEY, Gynette Anne
Appointed Date: 29 August 2007
53 years old
Director
JANNEY, Sebastian Paul
Appointed Date: 17 December 2003
56 years old

Resigned Directors

Secretary
SUMNER, Jennifer Margaret
Resigned: 07 April 2006
Appointed Date: 19 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Director
PLIMMER, Andrew James
Resigned: 29 August 2007
Appointed Date: 17 December 2003
60 years old
Director
SUMNER, Ian Philip
Resigned: 07 April 2006
Appointed Date: 19 September 2003
79 years old
Director
SUMNER, Jennifer Margaret
Resigned: 07 April 2006
Appointed Date: 19 September 2003
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003

Persons With Significant Control

Mrs Gynette Anne Janney
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sebastian Paul Janney Ba
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HOTELS OF NORTH WALES LTD Events

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 14
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 14
...
... and 48 more events
05 Oct 2003
Secretary resigned
05 Oct 2003
Director resigned
05 Oct 2003
New secretary appointed;new director appointed
05 Oct 2003
New director appointed
19 Sep 2003
Incorporation

HOTELS OF NORTH WALES LTD Charges

11 April 2006
Legal charge
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Carlsberg UK Limited
Description: F/H land k/a springfield hotel pentre halkyn holywell t/n…
23 January 2004
Legal charge of licensed premises
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The springfield hotel pentre halkyn holywell flintshire the…
19 January 2004
Debenture
Delivered: 22 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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