LUSH PATRICK & WYNN HOTELS LIMITED
CASTLE CARY

Hellopages » Somerset » South Somerset » BA7 7AH

Company number 08411344
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address THE GEORGE HOTEL, MARKET PLACE, CASTLE CARY, SOMERSET, BA7 7AH
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 26 November 2016 GBP 30,002.00 . The most likely internet sites of LUSH PATRICK & WYNN HOTELS LIMITED are www.lushpatrickwynnhotels.co.uk, and www.lush-patrick-wynn-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Lush Patrick Wynn Hotels Limited is a Private Limited Company. The company registration number is 08411344. Lush Patrick Wynn Hotels Limited has been working since 20 February 2013. The present status of the company is Active. The registered address of Lush Patrick Wynn Hotels Limited is The George Hotel Market Place Castle Cary Somerset Ba7 7ah. . PATRICK, Daniel Scott is a Director of the company. Director LUSH, Derek has been resigned. Director WYNN, Carl has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
PATRICK, Daniel Scott
Appointed Date: 20 February 2013
49 years old

Resigned Directors

Director
LUSH, Derek
Resigned: 05 March 2013
Appointed Date: 20 February 2013
67 years old
Director
WYNN, Carl
Resigned: 16 June 2013
Appointed Date: 20 February 2013
60 years old

Persons With Significant Control

Mr Daniel Scott Patrick
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Reginald Lush
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSH PATRICK & WYNN HOTELS LIMITED Events

21 Mar 2017
Confirmation statement made on 20 February 2017 with updates
15 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016
Statement of capital following an allotment of shares on 26 November 2016
  • GBP 30,002.00
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30,000
...
... and 5 more events
24 Oct 2013
Change of share class name or designation
24 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013
Termination of appointment of Derek Lush as a director
16 Jun 2013
Termination of appointment of Carl Wynn as a director
20 Feb 2013
Incorporation

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