W HOSPITALITY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 7AT

Company number 07952444
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address UNIT 3, METIS, 1 SCOTLAND STREET, SHEFFIELD, SOUTH YORKSHIRE, S3 7AT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Martin Scholey Harkness as a director on 6 April 2016. The most likely internet sites of W HOSPITALITY LIMITED are www.whospitality.co.uk, and www.w-hospitality.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Darnall Rail Station is 2.5 miles; to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Hospitality Limited is a Private Limited Company. The company registration number is 07952444. W Hospitality Limited has been working since 16 February 2012. The present status of the company is Active. The registered address of W Hospitality Limited is Unit 3 Metis 1 Scotland Street Sheffield South Yorkshire S3 7at. . WILDES, Marc Anthony is a Secretary of the company. ASPINALL, Michael Roger is a Director of the company. WILDES, Marc Anthony is a Director of the company. WILDES, Paul Edward is a Director of the company. Secretary OAKWOOD CORPORATE SECRETARY LIMITED has been resigned. Director ANDERSON, Robin James has been resigned. Director ASPINALL, Michael Roger has been resigned. Director SCHOLEY HARKNESS, Martin has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WILDES, Marc Anthony
Appointed Date: 23 January 2015
Director
ASPINALL, Michael Roger
Appointed Date: 21 July 2014
49 years old
Director
WILDES, Marc Anthony
Appointed Date: 25 March 2014
47 years old
Director
WILDES, Paul Edward
Appointed Date: 16 February 2012
49 years old

Resigned Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned: 23 January 2015
Appointed Date: 16 February 2012
Director
ANDERSON, Robin James
Resigned: 21 April 2014
Appointed Date: 16 February 2012
44 years old
Director
ASPINALL, Michael Roger
Resigned: 24 March 2014
Appointed Date: 16 February 2012
49 years old
Director
SCHOLEY HARKNESS, Martin
Resigned: 06 April 2016
Appointed Date: 04 November 2014
46 years old

Persons With Significant Control

Mr Paul Edward Wildes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

W HOSPITALITY LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 May 2016
Termination of appointment of Martin Scholey Harkness as a director on 6 April 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
19 Jan 2016
Registration of charge 079524440001, created on 19 January 2016
...
... and 24 more events
19 Mar 2013
Director's details changed for Mr Paul Edward Wildes on 20 December 2012
15 Mar 2013
Director's details changed for Mr Michael Roger Aspinall on 20 December 2012
14 Mar 2013
Director's details changed for Mr Robin James Anderson on 20 December 2012
05 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
16 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

W HOSPITALITY LIMITED Charges

19 January 2016
Charge code 0795 2444 0001
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Funding Knight Services Limited (As Trustee for the Secured Parties)
Description: Contains fixed charge…

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