Company number 07824344
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 2 DEPPERS BRIDGE, SOUTHAM, WARWICKSHIRE, CV47 2ST
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 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 26 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of GREAT WESTERN CONFERENCE LOUNGE LIMITED are www.greatwesternconferencelounge.co.uk, and www.great-western-conference-lounge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Great Western Conference Lounge Limited is a Private Limited Company.
The company registration number is 07824344. Great Western Conference Lounge Limited has been working since 26 October 2011.
The present status of the company is Active. The registered address of Great Western Conference Lounge Limited is 2 Deppers Bridge Southam Warwickshire Cv47 2st. . CHEN, Dong is a Director of the company. LUO, Jie is a Director of the company. Secretary FORSTER, Michael Andrew James has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
CHEN, Dong
Appointed Date: 26 October 2011
64 years old
Director
LUO, Jie
Appointed Date: 26 October 2011
55 years old
Resigned Directors
Persons With Significant Control
Mr Dong Chen
Notified on: 26 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jie Luo
Notified on: 26 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GREAT WESTERN CONFERENCE LOUNGE LIMITED Events
28 Oct 2016
Confirmation statement made on 26 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 5 more events
23 Nov 2012
Annual return made up to 26 October 2012 with full list of shareholders
06 Nov 2012
Termination of appointment of Michael Forster as a secretary
27 Sep 2012
Registered office address changed from 27 Waterloo Place Warwick Street Royal Leamington Spa Warwickshire CV32 5LA United Kingdom on 27 September 2012
30 Nov 2011
Appointment of Mr Michael Andrew James Forster as a secretary
26 Oct 2011
Incorporation