PATRICKS WITH ROOMS LIMITED
SWANSEA

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Company number 04654868
Status Active
Incorporation Date 3 February 2003
Company Type Private Limited Company
Address 638 MUMBLES ROAD, MUMBLES, SWANSEA, SA3 4EA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of PATRICKS WITH ROOMS LIMITED are www.patrickswithrooms.co.uk, and www.patricks-with-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Patricks With Rooms Limited is a Private Limited Company. The company registration number is 04654868. Patricks With Rooms Limited has been working since 03 February 2003. The present status of the company is Active. The registered address of Patricks With Rooms Limited is 638 Mumbles Road Mumbles Swansea Sa3 4ea. . WALSH, Catherine Mary is a Secretary of the company. FULLER, Dean William is a Director of the company. FULLER, Sally Rhian is a Director of the company. WALSH, Catherine Mary is a Director of the company. WALSH, Patrick Vincent is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WALSH, Catherine Mary
Appointed Date: 03 February 2003
Director
FULLER, Dean William
Appointed Date: 03 February 2003
55 years old
Director
FULLER, Sally Rhian
Appointed Date: 03 February 2003
55 years old
Director
WALSH, Catherine Mary
Appointed Date: 03 February 2003
62 years old
Director
WALSH, Patrick Vincent
Appointed Date: 03 February 2003
59 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 February 2003
Appointed Date: 03 February 2003

Persons With Significant Control

Mrs Catherine Mary Walsh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Vincent Walsh
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PATRICKS WITH ROOMS LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
...
... and 32 more events
06 Feb 2003
New director appointed
06 Feb 2003
New director appointed
06 Feb 2003
Secretary resigned
06 Feb 2003
New secretary appointed;new director appointed
03 Feb 2003
Incorporation

PATRICKS WITH ROOMS LIMITED Charges

22 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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