KEW GREEN HOTELS (WARRINGTON) LIMITED
RICHMOND

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Company number 09096126
Status Active
Incorporation Date 20 June 2014
Company Type Private Limited Company
Address 1 TOWERS PLACE, ETON STREET, RICHMOND, SURREY, ENGLAND, TW9 1EG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1 ; Registered office address changed from Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016. The most likely internet sites of KEW GREEN HOTELS (WARRINGTON) LIMITED are www.kewgreenhotelswarrington.co.uk, and www.kew-green-hotels-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Kew Green Hotels Warrington Limited is a Private Limited Company. The company registration number is 09096126. Kew Green Hotels Warrington Limited has been working since 20 June 2014. The present status of the company is Active. The registered address of Kew Green Hotels Warrington Limited is 1 Towers Place Eton Street Richmond Surrey England Tw9 1eg. . LAMB, Jamie Andrew is a Secretary of the company. LAMB, Jamie Andrew is a Director of the company. PRITCHARD, Alex Edward is a Director of the company. Director JOHNSON, Paul Daniel has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LAMB, Jamie Andrew
Appointed Date: 20 June 2014
Director
LAMB, Jamie Andrew
Appointed Date: 20 June 2014
53 years old
Director
PRITCHARD, Alex Edward
Appointed Date: 25 May 2016
49 years old

Resigned Directors

Director
JOHNSON, Paul Daniel
Resigned: 25 May 2016
Appointed Date: 20 June 2014
60 years old

KEW GREEN HOTELS (WARRINGTON) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
30 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
30 Jun 2016
Registered office address changed from Dome Building the Quadrant Richmond Surrey TW9 1DT to 1 Towers Place Eton Street Richmond Surrey TW9 1EG on 30 June 2016
30 Jun 2016
Appointment of Mr Alex Edward Pritchard as a director on 25 May 2016
30 Jun 2016
Termination of appointment of Paul Daniel Johnson as a director on 25 May 2016
...
... and 6 more events
30 Jan 2015
Registration of charge 090961260003, created on 23 January 2015
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Jan 2015
Satisfaction of charge 090961260001 in full
12 Aug 2014
Registration of charge 090961260002, created on 8 August 2014
08 Aug 2014
Registration of charge 090961260001, created on 6 August 2014
20 Jun 2014
Incorporation
Statement of capital on 2014-06-20
  • GBP 1

KEW GREEN HOTELS (WARRINGTON) LIMITED Charges

23 January 2015
Charge code 0909 6126 0003
Delivered: 30 January 2015
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding Ii S.a R.L.
Description: F/H grange emplyment area woolston warrington t/no CH325746…
8 August 2014
Charge code 0909 6126 0002
Delivered: 12 August 2014
Status: Satisfied on 10 August 2015
Persons entitled: Remich Holding I S.a R.L.
Description: Land at grange employment area woolston warrington t/no…
6 August 2014
Charge code 0909 6126 0001
Delivered: 8 August 2014
Status: Satisfied on 28 January 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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