WAREN HOUSE HOTEL LTD
BERWICK UPON TWEED

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Company number 05977452
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address 008 BERWICK WORKSPACE, 90 MARYGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1BN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of WAREN HOUSE HOTEL LTD are www.warenhousehotel.co.uk, and www.waren-house-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Waren House Hotel Ltd is a Private Limited Company. The company registration number is 05977452. Waren House Hotel Ltd has been working since 25 October 2006. The present status of the company is Active. The registered address of Waren House Hotel Ltd is 008 Berwick Workspace 90 Marygate Berwick Upon Tweed Northumberland Td15 1bn. . LAVERACK, Anita Louise is a Secretary of the company. LAVERACK, Anita Louise is a Director of the company. LAVERACK, Peter Dennis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAVERACK, Anita Louise
Appointed Date: 26 October 2006
Director
LAVERACK, Anita Louise
Appointed Date: 26 October 2006
89 years old
Director
LAVERACK, Peter Dennis
Appointed Date: 26 October 2006
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Peter Dennis Laverack
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Louise Laverack
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WAREN HOUSE HOTEL LTD Events

16 Dec 2016
Confirmation statement made on 25 October 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Registered office address changed from 10 Torrington Road Claygate Esher Surrey KT10 0SA to 008 Berwick Workspace 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 2 April 2015
...
... and 22 more events
17 Nov 2006
New secretary appointed;new director appointed
17 Nov 2006
Registered office changed on 17/11/06 from: marquess court 69 southampton row london WC1B 4ET
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
25 Oct 2006
Incorporation

WAREN HOUSE HOTEL LTD Charges

28 September 2009
Guarantee & debenture
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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