WYNNSTAY OSWESTRY LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 2SZ

Company number 02217629
Status Active
Incorporation Date 4 February 1988
Company Type Private Limited Company
Address THE WYNNSTAY HOTEL, CHURCH STREET, OSWESTRY, SALOP, SY11 2SZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Appointment of Mr James Woodward as a secretary on 5 April 2017; Termination of appointment of Timothy Melvyn Woodward as a secretary on 5 April 2017; Appointment of Mr Timothy Melvyn Woodward as a secretary on 21 March 2017. The most likely internet sites of WYNNSTAY OSWESTRY LIMITED are www.wynnstayoswestry.co.uk, and www.wynnstay-oswestry.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Chirk Rail Station is 5.3 miles; to Ruabon Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wynnstay Oswestry Limited is a Private Limited Company. The company registration number is 02217629. Wynnstay Oswestry Limited has been working since 04 February 1988. The present status of the company is Active. The registered address of Wynnstay Oswestry Limited is The Wynnstay Hotel Church Street Oswestry Salop Sy11 2sz. . WOODWARD, James is a Secretary of the company. WOODWARD, Bill is a Director of the company. WOODWARD, Guy Willoughby is a Director of the company. WOODWARD, Nigel Anthony is a Director of the company. WOODWARD, Timothy Melvyn is a Director of the company. Secretary WOODWARD, James has been resigned. Secretary WOODWARD, Timothy Melvyn has been resigned. Secretary WOODWARD, Timothy Melvyn has been resigned. Secretary TEMPLEMAN CORPORATE SERVICES LIMITED has been resigned. Director WOODWARD, Joan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WOODWARD, James
Appointed Date: 05 April 2017

Director
WOODWARD, Bill

102 years old

Director
WOODWARD, Guy Willoughby
Appointed Date: 12 August 2003
70 years old

Director

Director
WOODWARD, Timothy Melvyn
Appointed Date: 12 August 2003
76 years old

Resigned Directors

Secretary
WOODWARD, James
Resigned: 21 March 2017
Appointed Date: 16 March 2017

Secretary
WOODWARD, Timothy Melvyn
Resigned: 05 April 2017
Appointed Date: 21 March 2017

Secretary
WOODWARD, Timothy Melvyn
Resigned: 16 March 2017
Appointed Date: 31 October 2008

Secretary
TEMPLEMAN CORPORATE SERVICES LIMITED
Resigned: 31 October 2008

Director
WOODWARD, Joan
Resigned: 12 August 2003
101 years old

Persons With Significant Control

Mr Timothy Melvyn Woodward
Notified on: 6 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WYNNSTAY OSWESTRY LIMITED Events

05 Apr 2017
Appointment of Mr James Woodward as a secretary on 5 April 2017
05 Apr 2017
Termination of appointment of Timothy Melvyn Woodward as a secretary on 5 April 2017
22 Mar 2017
Appointment of Mr Timothy Melvyn Woodward as a secretary on 21 March 2017
21 Mar 2017
Termination of appointment of James Woodward as a secretary on 21 March 2017
16 Mar 2017
Appointment of Mr James Woodward as a secretary on 16 March 2017
...
... and 98 more events
04 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

04 May 1988
Secretary resigned;new secretary appointed

04 May 1988
Director resigned;new director appointed

04 May 1988
Registered office changed on 04/05/88 from: 2 baches street london N1 6UB

04 Feb 1988
Incorporation

WYNNSTAY OSWESTRY LIMITED Charges

13 March 2007
Legal charge over licensed premises
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Wynnstay hotel church street oswestry shropshire by way of…
19 September 1989
Charge
Delivered: 20 September 1989
Status: Satisfied on 6 March 2007
Persons entitled: Bass Mitchells & Butlers Limited
Description: The land & fully licensed premises k/a the wynnstay hotel…
11 April 1989
Mortgage debenture
Delivered: 14 April 1989
Status: Satisfied on 5 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 June 1988
Legal mortgage
Delivered: 28 June 1988
Status: Satisfied on 5 November 2016
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the wynnstay hotel, church street owestry…