THE WHEATSHEAF HOTEL LTD
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA12 9AZ
Company number 04610974
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address 34 QUEEN STREET, NEWTON LE WILLOWS, MERSEYSIDE, WA12 9AZ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Philip Ian Banks as a director on 19 September 2016; Appointment of Mrs Jane Banks as a director on 19 September 2016. The most likely internet sites of THE WHEATSHEAF HOTEL LTD are www.thewheatsheafhotel.co.uk, and www.the-wheatsheaf-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Birchwood Rail Station is 5.4 miles; to Eccleston Park Rail Station is 6 miles; to Gathurst Rail Station is 7.8 miles; to Runcorn Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Wheatsheaf Hotel Ltd is a Private Limited Company. The company registration number is 04610974. The Wheatsheaf Hotel Ltd has been working since 06 December 2002. The present status of the company is Active. The registered address of The Wheatsheaf Hotel Ltd is 34 Queen Street Newton Le Willows Merseyside Wa12 9az. The company`s financial liabilities are £44.89k. It is £15.26k against last year. And the total assets are £134.34k, which is £-13.06k against last year. BANKS, Jane Marie is a Secretary of the company. BANKS, Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BANKS, Philip Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


the wheatsheaf hotel Key Finiance

LIABILITIES £44.89k
+51%
CASH n/a
TOTAL ASSETS £134.34k
-9%
All Financial Figures

Current Directors

Secretary
BANKS, Jane Marie
Appointed Date: 07 January 2003
Director
BANKS, Jane
Appointed Date: 19 September 2016
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 December 2002
Appointed Date: 06 December 2002
Director
BANKS, Philip Ian
Resigned: 19 September 2016
Appointed Date: 07 January 2003
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Mrs Jane Banks
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE WHEATSHEAF HOTEL LTD Events

23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Nov 2016
Termination of appointment of Philip Ian Banks as a director on 19 September 2016
02 Nov 2016
Appointment of Mrs Jane Banks as a director on 19 September 2016
31 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
...
... and 28 more events
13 Jan 2003
Accounting reference date extended from 31/12/03 to 31/01/04
13 Jan 2003
Registered office changed on 13/01/03 from: 61 stanley rd bootle liverpool L20 7BZ
11 Dec 2002
Secretary resigned
11 Dec 2002
Director resigned
06 Dec 2002
Incorporation

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