WHSN HOTELS LIMITED
NORTH YORKSHIRE TWP 74 LIMITED

Hellopages » North Yorkshire » Hambleton » YO7 4BH

Company number 03508970
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address KEPWICK MILL, THIRSK, NORTH YORKSHIRE, YO7 4BH
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 Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption full accounts made up to 31 January 2015. The most likely internet sites of WHSN HOTELS LIMITED are www.whsnhotels.co.uk, and www.whsn-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Whsn Hotels Limited is a Private Limited Company. The company registration number is 03508970. Whsn Hotels Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Whsn Hotels Limited is Kepwick Mill Thirsk North Yorkshire Yo7 4bh. . RENNIE, Thomas Gordon is a Secretary of the company. GUTHE, Alexander Digby is a Director of the company. RENNIE, Thomas Gordon is a Director of the company. Secretary BRUCE, Julie Dawn has been resigned. Director BRUCE, Julie Dawn has been resigned. Director CAMPBELL, Alistair Hugh has been resigned. Director HUBBLE, Patrick Lucian has been resigned. Director MURPHY, Patrick Michael J has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
RENNIE, Thomas Gordon
Appointed Date: 03 April 1998
Director
GUTHE, Alexander Digby
Appointed Date: 03 April 1998
59 years old
Director
RENNIE, Thomas Gordon
Appointed Date: 03 April 1998
77 years old

Resigned Directors

Secretary
BRUCE, Julie Dawn
Resigned: 03 April 1998
Appointed Date: 12 February 1998
Director
BRUCE, Julie Dawn
Resigned: 03 April 1998
Appointed Date: 12 February 1998
61 years old
Director
CAMPBELL, Alistair Hugh
Resigned: 26 May 1998
Appointed Date: 03 April 1998
77 years old
Director
HUBBLE, Patrick Lucian
Resigned: 03 April 1998
Appointed Date: 12 February 1998
60 years old
Director
MURPHY, Patrick Michael J
Resigned: 20 March 2001
Appointed Date: 16 June 1998
73 years old

Persons With Significant Control

Mr Alexander Digby Guthe
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

WHSN HOTELS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
10 Nov 2015
Total exemption full accounts made up to 31 January 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100,000
03 Nov 2014
Total exemption full accounts made up to 31 January 2014
...
... and 48 more events
21 Apr 1998
Registered office changed on 21/04/98 from: permanent house 91 albert road middlesbrough cleveland TS1 2PA
21 Apr 1998
Accounting reference date shortened from 28/02/99 to 31/01/99
18 Apr 1998
Particulars of mortgage/charge
19 Feb 1998
Company name changed twp 74 LIMITED\certificate issued on 20/02/98
12 Feb 1998
Incorporation

WHSN HOTELS LIMITED Charges

1 November 1999
Legal charge
Delivered: 9 November 1999
Status: Satisfied on 18 November 2011
Persons entitled: The West Hartlepool Steam Navigation Company Limited
Description: The st george hotel tesside international airport…
6 April 1998
Legal charge
Delivered: 18 April 1998
Status: Outstanding
Persons entitled: The West Hartlepool Steam Navigation Company Limited
Description: Land and buildings k/a the guidepost hotel common road low…

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