GRANTS HOTEL (HARROGATE) LIMITED
HARROGATE GWECO 373 LIMITED

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Company number 06397705
Status Active
Incorporation Date 12 October 2007
Company Type Private Limited Company
Address DOWER HOTEL & SPA 48 BOND END, KNARESBOROUGH, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG5 9AL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Registered office address changed from The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS to Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL on 5 February 2016. The most likely internet sites of GRANTS HOTEL (HARROGATE) LIMITED are www.grantshotelharrogate.co.uk, and www.grants-hotel-harrogate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Grants Hotel Harrogate Limited is a Private Limited Company. The company registration number is 06397705. Grants Hotel Harrogate Limited has been working since 12 October 2007. The present status of the company is Active. The registered address of Grants Hotel Harrogate Limited is Dower Hotel Spa 48 Bond End Knaresborough Harrogate North Yorkshire England Hg5 9al. . HANSON, Ian Lawrence is a Secretary of the company. HANSON, Ian Lawrence is a Director of the company. WICKS, Martin Gregory Michael is a Director of the company. Secretary HANSON, Ian Lawrence has been resigned. Secretary KESTIN, Richard Douglas has been resigned. Secretary GWECO SECRETARIES LIMITED has been resigned. Director HANSON, Ian Lawrence has been resigned. Director KESTIN, Richard Douglas has been resigned. Director WICKS, Martin Gregory Michael has been resigned. Director WOOD, Richard Ashley has been resigned. Director GWECO DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HANSON, Ian Lawrence
Appointed Date: 16 October 2008

Director
HANSON, Ian Lawrence
Appointed Date: 16 October 2008
60 years old

Director
WICKS, Martin Gregory Michael
Appointed Date: 16 October 2008
62 years old

Resigned Directors

Secretary
HANSON, Ian Lawrence
Resigned: 29 April 2008
Appointed Date: 24 October 2007

Secretary
KESTIN, Richard Douglas
Resigned: 16 October 2008
Appointed Date: 29 April 2008

Secretary
GWECO SECRETARIES LIMITED
Resigned: 14 November 2007
Appointed Date: 12 October 2007

Director
HANSON, Ian Lawrence
Resigned: 29 April 2008
Appointed Date: 24 October 2007
60 years old

Director
KESTIN, Richard Douglas
Resigned: 16 October 2008
Appointed Date: 29 April 2008
53 years old

Director
WICKS, Martin Gregory Michael
Resigned: 29 April 2008
Appointed Date: 24 October 2007
62 years old

Director
WOOD, Richard Ashley
Resigned: 16 October 2008
Appointed Date: 29 April 2008
62 years old

Director
GWECO DIRECTORS LIMITED
Resigned: 14 November 2007
Appointed Date: 12 October 2007

Persons With Significant Control

Grants Hotel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GRANTS HOTEL (HARROGATE) LIMITED Events

09 Nov 2016
Confirmation statement made on 12 October 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Feb 2016
Registered office address changed from The Kings Head Hotel Market Place Richmond North Yorkshire DL10 4HS to Dower Hotel & Spa 48 Bond End Knaresborough Harrogate North Yorkshire HG5 9AL on 5 February 2016
11 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

20 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 30 more events
28 Nov 2007
Company name changed gweco 373 LIMITED\certificate issued on 28/11/07
15 Nov 2007
Registered office changed on 15/11/07 from: 14 piccadilly bradford west yorkshire BD1 3LX
15 Nov 2007
New director appointed
15 Nov 2007
New secretary appointed;new director appointed
12 Oct 2007
Incorporation