VENETIA (NORTH WALES) LIMITED
ABERSOCH

Hellopages » Gwynedd » Gwynedd » LL53 7EB

Company number 06327686
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address VENETIA, LON SARN BACH, ABERSOCH, GWYNEDD, LL53 7EB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with no updates; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of VENETIA (NORTH WALES) LIMITED are www.venetianorthwales.co.uk, and www.venetia-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Abererch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venetia North Wales Limited is a Private Limited Company. The company registration number is 06327686. Venetia North Wales Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Venetia North Wales Limited is Venetia Lon Sarn Bach Abersoch Gwynedd Ll53 7eb. . EDGE, Venetia Jayne is a Secretary of the company. EDGE, Venetia Jayne is a Director of the company. FILIPI, Marco is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
EDGE, Venetia Jayne
Appointed Date: 30 July 2007
Director
EDGE, Venetia Jayne
Appointed Date: 30 July 2007
51 years old
Director
FILIPI, Marco
Appointed Date: 30 July 2007
53 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007
Director
RWL DIRECTORS LIMITED
Resigned: 30 July 2007
Appointed Date: 30 July 2007

Persons With Significant Control

Mr Marco Filippi
Notified on: 30 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Venetia Jayne Edge
Notified on: 30 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENETIA (NORTH WALES) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with no updates
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 21 more events
20 Aug 2007
New director appointed
08 Aug 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
30 Jul 2007
Incorporation

VENETIA (NORTH WALES) LIMITED Charges

14 July 2008
Legal charge over licensed premises
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Tudor court hotel abersoch gwynedd by way of fixed charge…

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