WALTHAM TEA GARDENS LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN37 0EU

Company number 04547289
Status Active
Incorporation Date 27 September 2002
Company Type Private Limited Company
Address 38 SKINNERS LANE, WALTHAM, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 0EU
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of WALTHAM TEA GARDENS LIMITED are www.walthamteagardens.co.uk, and www.waltham-tea-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cleethorpes Rail Station is 4.2 miles; to New Clee Rail Station is 4.4 miles; to Great Coates Rail Station is 4.4 miles; to Healing Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waltham Tea Gardens Limited is a Private Limited Company. The company registration number is 04547289. Waltham Tea Gardens Limited has been working since 27 September 2002. The present status of the company is Active. The registered address of Waltham Tea Gardens Limited is 38 Skinners Lane Waltham Grimsby North East Lincolnshire Dn37 0eu. . HANNINGTON, Ian is a Secretary of the company. HANNINGTON, Ian is a Director of the company. HANNINGTON, John is a Director of the company. HANNINGTON, Ruth Muriel is a Director of the company. Secretary HANNINGTON, Ruth Muriel has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HANNINGTON, Tony has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HANNINGTON, Ian
Appointed Date: 01 September 2006
Director
HANNINGTON, Ian
Appointed Date: 01 September 2006
57 years old
Director
HANNINGTON, John
Appointed Date: 20 February 2007
53 years old
Director
HANNINGTON, Ruth Muriel
Appointed Date: 02 October 2002
80 years old

Resigned Directors

Secretary
HANNINGTON, Ruth Muriel
Resigned: 01 September 2006
Appointed Date: 02 October 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 27 September 2002
Director
HANNINGTON, Tony
Resigned: 20 February 2007
Appointed Date: 02 October 2002
80 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 27 September 2002

Persons With Significant Control

Ruth Hannington
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTHAM TEA GARDENS LIMITED Events

24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 35 more events
07 Nov 2002
Director resigned
07 Nov 2002
New secretary appointed;new director appointed
07 Nov 2002
New director appointed
07 Nov 2002
Registered office changed on 07/11/02 from: 12 york place leeds west yorkshire LS1 2DS
27 Sep 2002
Incorporation

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