PINEWOOD HOTEL WILMSLOW LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 6BH

Company number 09318045
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address CASTLE GREEN HOTEL, CASTLE GREEN LANE, KENDAL, CUMBRIA, LA9 6BH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 19 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of PINEWOOD HOTEL WILMSLOW LIMITED are www.pinewoodhotelwilmslow.co.uk, and www.pinewood-hotel-wilmslow.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Pinewood Hotel Wilmslow Limited is a Private Limited Company. The company registration number is 09318045. Pinewood Hotel Wilmslow Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Pinewood Hotel Wilmslow Limited is Castle Green Hotel Castle Green Lane Kendal Cumbria La9 6bh. . ALEXANDER, Catherine Anne, Dr is a Secretary of the company. ALEXANDER, Catherine Anne, Dr is a Director of the company. ALEXANDER, James Robin is a Director of the company. CHAPMAN, Julie is a Director of the company. RUMNEY, Timothy Mark Brooks is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
ALEXANDER, Catherine Anne, Dr
Appointed Date: 19 November 2014
Director
ALEXANDER, Catherine Anne, Dr
Appointed Date: 19 November 2014
76 years old
Director
ALEXANDER, James Robin
Appointed Date: 19 November 2014
76 years old
Director
CHAPMAN, Julie
Appointed Date: 19 November 2014
63 years old
Director
RUMNEY, Timothy Mark Brooks
Appointed Date: 19 November 2014
60 years old

Persons With Significant Control

Mr James Robin Alexander
Notified on: 19 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINEWOOD HOTEL WILMSLOW LIMITED Events

15 Dec 2016
Full accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
12 Dec 2015
Full accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
23 Mar 2015
Registration of charge 093180450002, created on 17 March 2015
16 Feb 2015
Registration of charge 093180450001, created on 30 January 2015
28 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2015
Current accounting period shortened from 30 November 2015 to 30 June 2015
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

PINEWOOD HOTEL WILMSLOW LIMITED Charges

17 March 2015
Charge code 0931 8045 0002
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as thistle manchester…
30 January 2015
Charge code 0931 8045 0001
Delivered: 16 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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