W.A. HOWARTH (APHRODITES LODGE) LIMITED
BOWNESS ON WINDERMERE

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Company number 05057771
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address APHRODITES LODGE, LONGTAIL HILL, BOWNESS ON WINDERMERE, CUMBRIA, LA23 3JD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of W.A. HOWARTH (APHRODITES LODGE) LIMITED are www.wahowarthaphroditeslodge.co.uk, and www.w-a-howarth-aphrodites-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Staveley Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W A Howarth Aphrodites Lodge Limited is a Private Limited Company. The company registration number is 05057771. W A Howarth Aphrodites Lodge Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of W A Howarth Aphrodites Lodge Limited is Aphrodites Lodge Longtail Hill Bowness On Windermere Cumbria La23 3jd. . MOULSDALE, Robert Alan is a Secretary of the company. HOWARTH, Matthew is a Director of the company. HOWARTH, William Alan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MOULSDALE, Robert Alan
Appointed Date: 27 February 2004

Director
HOWARTH, Matthew
Appointed Date: 03 May 2016
34 years old

Director
HOWARTH, William Alan
Appointed Date: 27 February 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Matthew Howarth
Notified on: 3 May 2016
34 years old
Nature of control: Has significant influence or control

William Alan Howarth
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

W.A. HOWARTH (APHRODITES LODGE) LIMITED Events

14 Mar 2017
Confirmation statement made on 27 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Change of share class name or designation
24 May 2016
Appointment of Matthew Howarth as a director on 3 May 2016
24 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
...
... and 37 more events
09 Mar 2004
New director appointed
09 Mar 2004
New secretary appointed
09 Mar 2004
Secretary resigned
09 Mar 2004
Director resigned
27 Feb 2004
Incorporation

W.A. HOWARTH (APHRODITES LODGE) LIMITED Charges

19 May 2015
Charge code 0505 7771 0001
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…