HOTELCALL LIMITED
UXBRIDGE

Hellopages » Buckinghamshire » South Bucks » UB9 5BB

Company number 01267337
Status Active
Incorporation Date 6 July 1976
Company Type Private Limited Company
Address S. MCCONNELL, LYNFIELD ASHMEAD LANE, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5BB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-25 GBP 10,000 . The most likely internet sites of HOTELCALL LIMITED are www.hotelcall.co.uk, and www.hotelcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. Hotelcall Limited is a Private Limited Company. The company registration number is 01267337. Hotelcall Limited has been working since 06 July 1976. The present status of the company is Active. The registered address of Hotelcall Limited is S Mcconnell Lynfield Ashmead Lane Denham Uxbridge Middlesex Ub9 5bb. . MCCONNELL, Shaun Gordon is a Director of the company. Secretary MCCONNELL, Julian Stephen has been resigned. Secretary MCCONNELL, Shaun Gordon has been resigned. Director MCCONNELL, Julian Stephen has been resigned. Director MCCONNELL, Shaun Gordon has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
MCCONNELL, Shaun Gordon
Appointed Date: 26 August 2008
81 years old

Resigned Directors

Secretary
MCCONNELL, Julian Stephen
Resigned: 30 June 1997

Secretary
MCCONNELL, Shaun Gordon
Resigned: 01 October 2009
Appointed Date: 30 June 1997

Director
MCCONNELL, Julian Stephen
Resigned: 26 August 2008
Appointed Date: 29 December 1994
75 years old

Director
MCCONNELL, Shaun Gordon
Resigned: 30 June 1997
81 years old

Persons With Significant Control

Mr Shaun Gordon Mcconnell
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

HOTELCALL LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-25
  • GBP 10,000

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 10,000

...
... and 77 more events
02 Mar 1988
Return made up to 31/12/87; full list of members

07 Mar 1987
Accounts for a dormant company made up to 31 December 1985

06 Mar 1987
Accounts for a dormant company made up to 31 December 1986

11 Dec 1986
Return made up to 28/07/86; full list of members

05 Nov 1976
Allotment of shares