HOT TUB WORLD LIMITED
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD2 1TY

Company number 04265629
Status Active
Incorporation Date 6 August 2001
Company Type Private Limited Company
Address DEIGHTON MILLS, LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD2 1TY
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of HOT TUB WORLD LIMITED are www.hottubworld.co.uk, and www.hot-tub-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Hot Tub World Limited is a Private Limited Company. The company registration number is 04265629. Hot Tub World Limited has been working since 06 August 2001. The present status of the company is Active. The registered address of Hot Tub World Limited is Deighton Mills Leeds Road Huddersfield West Yorkshire Hd2 1ty. . WHITELEY, John Steven is a Secretary of the company. ARMSTRONG, Neil is a Director of the company. WHITELEY, John Steven is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LAWTON, Philip has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
WHITELEY, John Steven
Appointed Date: 06 August 2001
Director
ARMSTRONG, Neil
Appointed Date: 15 March 2004
70 years old
Director
WHITELEY, John Steven
Appointed Date: 06 August 2001
71 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001
Director
LAWTON, Philip
Resigned: 30 April 2005
Appointed Date: 06 August 2001
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 2001
Appointed Date: 06 August 2001

Persons With Significant Control

Mr John Steven Whiteley
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HOT TUB WORLD LIMITED Events

23 Sep 2016
Confirmation statement made on 6 August 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Satisfaction of charge 2 in full
06 Oct 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
13 Aug 2001
New secretary appointed;new director appointed
13 Aug 2001
Registered office changed on 13/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Aug 2001
Secretary resigned
13 Aug 2001
Director resigned
06 Aug 2001
Incorporation

HOT TUB WORLD LIMITED Charges

24 January 2005
Debenture
Delivered: 28 January 2005
Status: Satisfied on 14 December 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
16 November 2001
Debenture
Delivered: 20 November 2001
Status: Satisfied on 19 August 2004
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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