NO.14 VERBIER LIMITED
SHIPSTON ON STOUR SKI VERBIER HOTEL LIMITED OPPORTUNE TECHNOLOGIES LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5NQ

Company number 05352498
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address LOWER FARM, GREAT WOLFORD, SHIPSTON ON STOUR, WARWICKSHIRE, CV36 5NQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Accounts for a small company made up to 30 June 2015; Appointment of Mrs Annabel Jane Pearson as a director on 25 February 2016. The most likely internet sites of NO.14 VERBIER LIMITED are www.no14verbier.co.uk, and www.no-14-verbier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Kingham Rail Station is 7.4 miles; to Shipton Rail Station is 10.1 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles; to Charlbury Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.No 14 Verbier Limited is a Private Limited Company. The company registration number is 05352498. No 14 Verbier Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of No 14 Verbier Limited is Lower Farm Great Wolford Shipston On Stour Warwickshire Cv36 5nq. . PEARSON, Iris Ingrid is a Secretary of the company. PEARSON, Annabel Jane is a Director of the company. PEARSON, David Anthony Francis is a Director of the company. Secretary DOYLE, Lorraine has been resigned. Director HILTON, Helen Claire has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
PEARSON, Iris Ingrid
Appointed Date: 22 February 2005
Director
PEARSON, Annabel Jane
Appointed Date: 25 February 2016
49 years old
Director
PEARSON, David Anthony Francis
Appointed Date: 22 February 2005
56 years old

Resigned Directors

Secretary
DOYLE, Lorraine
Resigned: 22 February 2005
Appointed Date: 04 February 2005
Director
HILTON, Helen Claire
Resigned: 22 February 2005
Appointed Date: 04 February 2005
68 years old

Persons With Significant Control

Hlrm Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NO.14 VERBIER LIMITED Events

16 Mar 2017
Confirmation statement made on 4 February 2017 with updates
30 Mar 2016
Accounts for a small company made up to 30 June 2015
04 Mar 2016
Appointment of Mrs Annabel Jane Pearson as a director on 25 February 2016
04 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 768,064
15 Apr 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 768,064
...
... and 31 more events
08 Mar 2005
Director resigned
08 Mar 2005
New secretary appointed
08 Mar 2005
New director appointed
07 Mar 2005
Company name changed opportune technologies LIMITED\certificate issued on 07/03/05
04 Feb 2005
Incorporation

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