WILTEL (BOWNESS BAY) LIMITED
WINDERMERE

Hellopages » Cumbria » South Lakeland » LA23 3EB
Company number 01425735
Status Active
Incorporation Date 5 June 1979
Company Type Private Limited Company
Address HYLTON'S RESTAURANT ASH STREET, BOWNESS-ON-WINDERMERE, WINDERMERE, CUMBRIA, LA23 3EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 9,500 . The most likely internet sites of WILTEL (BOWNESS BAY) LIMITED are www.wiltelbownessbay.co.uk, and www.wiltel-bowness-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. The distance to to Staveley Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltel Bowness Bay Limited is a Private Limited Company. The company registration number is 01425735. Wiltel Bowness Bay Limited has been working since 05 June 1979. The present status of the company is Active. The registered address of Wiltel Bowness Bay Limited is Hylton S Restaurant Ash Street Bowness On Windermere Windermere Cumbria La23 3eb. . WILSON, Kevin is a Secretary of the company. WILSON, Ian Parkinson is a Director of the company. WILSON, Kevin is a Director of the company. WILSON, Matthew Kevin Moore is a Director of the company. Director WILSON, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Kevin
Director
WILSON, Ian Parkinson

81 years old
Director
WILSON, Kevin

83 years old
Director
WILSON, Matthew Kevin Moore
Appointed Date: 01 January 2014
52 years old

Resigned Directors

Director
WILSON, Keith
Resigned: 28 November 2013
86 years old

Persons With Significant Control

Mr Ian Parkinson Wilson
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Wilson
Notified on: 31 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILTEL (BOWNESS BAY) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Accounts for a dormant company made up to 29 February 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 9,500
02 Oct 2015
Accounts for a dormant company made up to 28 February 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 9,500
...
... and 63 more events
13 Mar 1989
Return made up to 31/12/88; full list of members
09 Mar 1988
Accounts for a small company made up to 30 April 1986
09 Mar 1988
Return made up to 31/12/87; full list of members
25 Nov 1986
Accounts for a small company made up to 30 April 1985
25 Nov 1986
Return made up to 01/12/86; full list of members

WILTEL (BOWNESS BAY) LIMITED Charges

22 January 1982
Legal charge
Delivered: 27 January 1982
Status: Satisfied on 24 June 2003
Persons entitled: Allied Breweries (UK) LTD
Description: F/H the glebe centre, glebe road, bowness, windermere…
16 October 1980
Legal charge
Delivered: 5 November 1980
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: F/H - the glebe estate, bowness bay cumbria.

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