THE INN AT WHITEWELL (HOLDINGS) LIMITED
CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 3AT

Company number 06522501
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address THE INN AT WHITEWELL, FOREST OF BOWLAND, CLITHEROE, LANCASHIRE, BB7 3AT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 4 March 2017 with updates; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 300 . The most likely internet sites of THE INN AT WHITEWELL (HOLDINGS) LIMITED are www.theinnatwhitewellholdings.co.uk, and www.the-inn-at-whitewell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Inn At Whitewell Holdings Limited is a Private Limited Company. The company registration number is 06522501. The Inn At Whitewell Holdings Limited has been working since 04 March 2008. The present status of the company is Active. The registered address of The Inn At Whitewell Holdings Limited is The Inn At Whitewell Forest of Bowland Clitheroe Lancashire Bb7 3at. . EARRY, Michael John is a Secretary of the company. BOWMAN, Charles Richard is a Director of the company. EARREY, Michael John is a Director of the company. Director BOWMAN, Pamela Juliett has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EARRY, Michael John
Appointed Date: 04 March 2008
Director
BOWMAN, Charles Richard
Appointed Date: 04 March 2008
59 years old
Director
EARREY, Michael John
Appointed Date: 06 March 2009
82 years old

Resigned Directors

Director
BOWMAN, Pamela Juliett
Resigned: 06 March 2009
Appointed Date: 04 March 2008
90 years old

Persons With Significant Control

Mr Charles Richard Bowman
Notified on: 4 March 2017
59 years old
Nature of control: Ownership of shares – 75% or more

THE INN AT WHITEWELL (HOLDINGS) LIMITED Events

22 Mar 2017
Group of companies' accounts made up to 30 September 2016
15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 300
18 Feb 2016
Group of companies' accounts made up to 30 September 2015
14 May 2015
Statement of company's objects
...
... and 26 more events
10 Mar 2009
Ad 03/04/08\gbp si 299@1=299\gbp ic 1/300\
07 Feb 2009
Accounting reference date shortened from 31/03/2009 to 30/09/2008
15 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2008
Particulars of a mortgage or charge / charge no: 1
04 Mar 2008
Incorporation

THE INN AT WHITEWELL (HOLDINGS) LIMITED Charges

18 September 2014
Charge code 0652 2501 0002
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 April 2008
Debenture
Delivered: 8 April 2008
Status: Satisfied on 23 April 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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