THE CONSIDERED HOTEL COMPANY LIMITED
LYMINGTON

Hellopages » Hampshire » New Forest » SO41 3YL
Company number 04888777
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address M BUILDING (SUITE 10), BATH ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 3YL
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from Church Farm Market Place Northleach Cheltenham Gloucestershire GL54 3EE to M Building (Suite 10) Bath Road Lymington Hampshire SO41 3YL on 2 May 2016. The most likely internet sites of THE CONSIDERED HOTEL COMPANY LIMITED are www.theconsideredhotelcompany.co.uk, and www.the-considered-hotel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to New Milton Rail Station is 5.4 miles; to Ashurst New Forest Rail Station is 9.2 miles; to Southampton Town Quay is 11.1 miles; to Southampton Central Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Considered Hotel Company Limited is a Private Limited Company. The company registration number is 04888777. The Considered Hotel Company Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of The Considered Hotel Company Limited is M Building Suite 10 Bath Road Lymington Hampshire England So41 3yl. . HOWAT, Gloria Marilyn Clare is a Secretary of the company. HOWAT, Ian Stuart is a Director of the company. HOWAT, Nicholas Stuart Augustus is a Director of the company. Secretary HOWAT, Nicholas Stuart Augustus has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HOWAT, Gloria Marilyn Clare
Appointed Date: 28 September 2004
Director
HOWAT, Ian Stuart
Appointed Date: 05 September 2003
82 years old
Director
HOWAT, Nicholas Stuart Augustus
Appointed Date: 05 September 2003
52 years old

Resigned Directors

Secretary
HOWAT, Nicholas Stuart Augustus
Resigned: 08 November 2004
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Nicholas Stuart Augustus Howat
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Considered Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE CONSIDERED HOTEL COMPANY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 15 August 2016 with updates
02 May 2016
Registered office address changed from Church Farm Market Place Northleach Cheltenham Gloucestershire GL54 3EE to M Building (Suite 10) Bath Road Lymington Hampshire SO41 3YL on 2 May 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 100
...
... and 45 more events
26 Nov 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004
New secretary appointed
05 Sep 2003
Incorporation

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