LAMPHEY HALL HOTEL LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 5NR

Company number 05551146
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address LAMPHEY HALL HOTEL, LAMPHEY, PEMBROKE, PEMBROKESHIRE, SA71 5NR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Phillip Wayne Mullins as a director on 20 October 2015. The most likely internet sites of LAMPHEY HALL HOTEL LIMITED are www.lampheyhallhotel.co.uk, and www.lamphey-hall-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Pembroke Dock Rail Station is 3.4 miles; to Penally Rail Station is 6.5 miles; to Johnston (Pembrokeshire) Rail Station is 8.2 miles; to Haverfordwest Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lamphey Hall Hotel Limited is a Private Limited Company. The company registration number is 05551146. Lamphey Hall Hotel Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Lamphey Hall Hotel Limited is Lamphey Hall Hotel Lamphey Pembroke Pembrokeshire Sa71 5nr. . JONES, Andrew Mark is a Secretary of the company. JONES, Andrew Mark is a Director of the company. Secretary MATHIAS, Clive Stanley has been resigned. Director MULLINS, Phillip Wayne has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
JONES, Andrew Mark
Appointed Date: 01 September 2005
Director
JONES, Andrew Mark
Appointed Date: 01 September 2005
65 years old

Resigned Directors

Secretary
MATHIAS, Clive Stanley
Resigned: 24 August 2009
Appointed Date: 15 June 2009
Director
MULLINS, Phillip Wayne
Resigned: 20 October 2015
Appointed Date: 01 September 2005
72 years old

Persons With Significant Control

Mr Andrew Mark Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

LAMPHEY HALL HOTEL LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Termination of appointment of Phillip Wayne Mullins as a director on 20 October 2015
13 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
22 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
09 Sep 2008
Total exemption small company accounts made up to 31 October 2007
29 Jan 2007
Total exemption small company accounts made up to 31 October 2006
26 Oct 2006
Accounting reference date extended from 30/09/06 to 31/10/06
23 Oct 2006
Return made up to 01/09/06; full list of members
01 Sep 2005
Incorporation

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