WESTERWOOD HOTELS (HOLDINGS) LIMITED
MORLEY, LEEDS WESTERWOOD HOLDINGS LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0RY

Company number 05701455
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address WELLINGTON HOUSE CLIFFE PARK, BRUNTCLIFFE ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 1 January 2017; Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 3 January 2016. The most likely internet sites of WESTERWOOD HOTELS (HOLDINGS) LIMITED are www.westerwoodhotelsholdings.co.uk, and www.westerwood-hotels-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Bradford Interchange Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Menston Rail Station is 11.3 miles; to Brockholes Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Westerwood Hotels Holdings Limited is a Private Limited Company. The company registration number is 05701455. Westerwood Hotels Holdings Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Westerwood Hotels Holdings Limited is Wellington House Cliffe Park Bruntcliffe Road Morley Leeds West Yorkshire Ls27 0ry. . GOULDING, Ian Don is a Secretary of the company. GOULDING, Ian Don is a Director of the company. PURTILL, Michael Edward is a Director of the company. Director TAYLOR, David James has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GOULDING, Ian Don
Appointed Date: 07 February 2006
Director
GOULDING, Ian Don
Appointed Date: 07 February 2006
61 years old
Director
PURTILL, Michael Edward
Appointed Date: 07 February 2006
74 years old

Resigned Directors

Director
TAYLOR, David James
Resigned: 18 July 2011
Appointed Date: 07 February 2006
60 years old

Persons With Significant Control

Devonshire Point Investment S.A.R.L
Notified on: 7 February 2017
Nature of control: Has significant influence or control as a member of a firm
Q Hotels Limited
Notified on: 7 February 2017
Nature of control: Has significant influence or control as a member of a firm

WESTERWOOD HOTELS (HOLDINGS) LIMITED Events

19 Apr 2017
Full accounts made up to 1 January 2017
13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Aug 2016
Full accounts made up to 3 January 2016
05 Aug 2016
Statement of capital following an allotment of shares on 12 July 2016
  • GBP 35,110,000
05 Aug 2016
Consolidation of shares on 12 July 2016
...
... and 55 more events
02 Mar 2006
Particulars of mortgage/charge
02 Mar 2006
Particulars of mortgage/charge
28 Feb 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
13 Feb 2006
Company name changed westerwood holdings LIMITED\certificate issued on 13/02/06
07 Feb 2006
Incorporation

WESTERWOOD HOTELS (HOLDINGS) LIMITED Charges

18 April 2016
Charge code 0570 1455 0008
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent)
Description: Contains fixed charge…
29 October 2014
Charge code 0570 1455 0007
Delivered: 13 November 2014
Status: Satisfied on 20 April 2016
Persons entitled: Mount Street Loan Solutions LLP (As Security Agent)
Description: Contains fixed charge…
13 November 2006
A third composite guarantee and debenture
Delivered: 1 December 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited (The Security Trustee)
Description: L/H property k/a the queens hotel city square leeds t/no…
17 February 2006
Debenture
Delivered: 9 March 2006
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Share charge
Delivered: 3 March 2006
Status: Satisfied on 26 February 2015
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The investments including all rights of enforcement. See…
17 February 2006
Share charge
Delivered: 3 March 2006
Status: Satisfied on 19 July 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of fixed charge the investments including all rights…
17 February 2006
Deed of accession
Delivered: 2 March 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 2006
Deed of accession
Delivered: 2 March 2006
Status: Satisfied on 24 January 2013
Persons entitled: Alchemy Partners Nominees Limited
Description: Fixed and floating charges over the undertaking and all…

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