NEW WORLD HOTEL OPERATIONS LIMITED
STRATFORD-UPON-AVON NEW WORLD LEISURE LIMITED JANET GARNER LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6PG

Company number 04589727
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 53 ALBANY ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6PG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of NEW WORLD HOTEL OPERATIONS LIMITED are www.newworldhoteloperations.co.uk, and www.new-world-hotel-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Hatton (Warks) Rail Station is 7.4 miles; to Warwick Parkway Rail Station is 7.9 miles; to Warwick Rail Station is 8.7 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New World Hotel Operations Limited is a Private Limited Company. The company registration number is 04589727. New World Hotel Operations Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of New World Hotel Operations Limited is 53 Albany Road Stratford Upon Avon Warwickshire Cv37 6pg. The company`s financial liabilities are £86.59k. It is £1.96k against last year. And the total assets are £0.39k, which is £0.34k against last year. SHEPHERD, Graham Masterman is a Director of the company. Secretary CUTLER, Gordon has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director CUTLER, Gordon has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


new world hotel operations Key Finiance

LIABILITIES £86.59k
+2%
CASH n/a
TOTAL ASSETS £0.39k
+702%
All Financial Figures

Current Directors

Director
SHEPHERD, Graham Masterman
Appointed Date: 19 July 2003
64 years old

Resigned Directors

Secretary
CUTLER, Gordon
Resigned: 19 December 2014
Appointed Date: 19 July 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 July 2003
Appointed Date: 13 November 2002
Director
CUTLER, Gordon
Resigned: 17 November 2014
Appointed Date: 19 July 2003
82 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 July 2003
Appointed Date: 13 November 2002

Persons With Significant Control

Mr Graham Masterman Shepherd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

NEW WORLD HOTEL OPERATIONS LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
30 Jul 2003
Registered office changed on 30/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ
30 Jul 2003
New secretary appointed;new director appointed
30 Jul 2003
New director appointed
21 Jul 2003
Company name changed janet garner LIMITED\certificate issued on 19/07/03
13 Nov 2002
Incorporation

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