WASDALE HEAD INN LIMITED
DORRIDGE (WASDALE) LIMITED

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Company number 02684628
Status Active
Incorporation Date 5 February 1992
Company Type Private Limited Company
Address 13 BARNSBURY TERRACE, LONDON, N1 1JH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 6,000 . The most likely internet sites of WASDALE HEAD INN LIMITED are www.wasdaleheadinn.co.uk, and www.wasdale-head-inn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wasdale Head Inn Limited is a Private Limited Company. The company registration number is 02684628. Wasdale Head Inn Limited has been working since 05 February 1992. The present status of the company is Active. The registered address of Wasdale Head Inn Limited is 13 Barnsbury Terrace London N1 1jh. . BURTON, Lesley Elizabeth is a Secretary of the company. BURTON, Nigel John, Dr is a Director of the company. Secretary CARR, Susan Jane has been resigned. Secretary COLLIGAN, Ronald Joseph has been resigned. Secretary HAMMOND, Edwin John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CARR, Jaspar Rupert Maxwell has been resigned. Director CARR, Susan Jane has been resigned. Nominee Director COHEN, Violet has been resigned. Director HAMMOND, Carolyn Mary has been resigned. Director HAMMOND, Edwin John has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
BURTON, Lesley Elizabeth
Appointed Date: 06 March 2001
Director
BURTON, Nigel John, Dr
Appointed Date: 06 March 2001
67 years old

Resigned Directors

Secretary
CARR, Susan Jane
Resigned: 08 January 2001
Appointed Date: 23 June 1995
Secretary
COLLIGAN, Ronald Joseph
Resigned: 23 June 1995
Appointed Date: 19 February 1992
Secretary
HAMMOND, Edwin John
Resigned: 06 March 2001
Appointed Date: 08 January 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 19 February 1992
Appointed Date: 05 February 1992
Director
CARR, Jaspar Rupert Maxwell
Resigned: 15 October 1994
Appointed Date: 19 February 1992
70 years old
Director
CARR, Susan Jane
Resigned: 17 February 1995
Appointed Date: 19 February 1992
62 years old
Nominee Director
COHEN, Violet
Resigned: 19 February 1992
Appointed Date: 05 February 1992
93 years old
Director
HAMMOND, Carolyn Mary
Resigned: 06 March 2001
Appointed Date: 19 February 1992
86 years old
Director
HAMMOND, Edwin John
Resigned: 06 March 2001
Appointed Date: 01 March 1994
87 years old

Persons With Significant Control

Mrs Lesley Elizabeth Burton
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Dr Nigel John Burton
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Wasdale Head Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WASDALE HEAD INN LIMITED Events

05 Feb 2017
Confirmation statement made on 5 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 6,000
15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
08 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 6,000
...
... and 94 more events
23 Mar 1992
New director appointed
23 Mar 1992
New director appointed
23 Mar 1992
Secretary resigned;new secretary appointed
23 Mar 1992
Director resigned;new director appointed
05 Feb 1992
Incorporation

WASDALE HEAD INN LIMITED Charges

8 April 1997
Legal charge
Delivered: 24 April 1997
Status: Satisfied on 23 September 2000
Persons entitled: Barclays Bank PLC
Description: Lingmell house,wasdale head,gosforth cumbria CU74479.
8 April 1997
Legal charge
Delivered: 24 April 1997
Status: Satisfied on 23 September 2000
Persons entitled: Barclays Bank PLC
Description: Land adjoining lingmell house wasdale head gosforth cumbria…
17 November 1993
Legal charge
Delivered: 7 December 1993
Status: Satisfied on 7 August 1997
Persons entitled: Barclays Bank PLC
Description: Lingmell house, wasdale head, gosforth, cumbria t/no: cu…
17 November 1993
Legal charge
Delivered: 7 December 1993
Status: Satisfied on 7 August 1997
Persons entitled: Barclays Bank PLC
Description: Land adjoining lingmell house, wasdale head, gosforth…
26 October 1992
Legal charge
Delivered: 3 November 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a "the wastwater hotel" wasdale in the…

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