WHOOP HALL COUNTRY CLUB LIMITED
OXENHOLME ROAD THE WHOOP HALL LIMITED

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Company number 04275083
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, OXENHOLME ROAD, KENDAL LANCASHIRE, LA9 7RL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of WHOOP HALL COUNTRY CLUB LIMITED are www.whoophallcountryclub.co.uk, and www.whoop-hall-country-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Whoop Hall Country Club Limited is a Private Limited Company. The company registration number is 04275083. Whoop Hall Country Club Limited has been working since 22 August 2001. The present status of the company is Active. The registered address of Whoop Hall Country Club Limited is Kendal House Murley Moss Business Village Oxenholme Road Kendal Lancashire La9 7rl. . MOORE, John Harding is a Secretary of the company. MOORE, John Harding is a Director of the company. MOORE, Patricia is a Director of the company. THOMPSON, David Philip is a Director of the company. Secretary JOHNSON, Joanne Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLETA, Joaquim Manuel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOORE, John Harding
Appointed Date: 22 August 2001
Director
MOORE, John Harding
Appointed Date: 22 August 2001
87 years old
Director
MOORE, Patricia
Appointed Date: 02 August 2011
87 years old
Director
THOMPSON, David Philip
Appointed Date: 22 August 2001
80 years old

Resigned Directors

Secretary
JOHNSON, Joanne Elizabeth
Resigned: 03 November 2001
Appointed Date: 02 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001
Director
BOLETA, Joaquim Manuel
Resigned: 23 November 2006
Appointed Date: 22 August 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 August 2001
Appointed Date: 22 August 2001

Persons With Significant Control

Mrs Patricia Moore
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pen Hill Agencies Ltd Retirement Benefit Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

WHOOP HALL COUNTRY CLUB LIMITED Events

02 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 Aug 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
25 Aug 2016
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
01 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 450
...
... and 39 more events
19 Sep 2001
New director appointed
19 Sep 2001
New director appointed
19 Sep 2001
New director appointed
19 Sep 2001
New secretary appointed
22 Aug 2001
Incorporation

WHOOP HALL COUNTRY CLUB LIMITED Charges

21 March 2002
Debenture
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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