WARM WELCOME HOTELS (SOUTHERN) LIMITED
TORQUAY

Hellopages » Devon » Torbay » TQ2 6PW

Company number 02345854
Status Active
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address WOODLANDS, SEAWAY LANE, TORQUAY, DEVON, TQ2 6PW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-24 GBP 100 . The most likely internet sites of WARM WELCOME HOTELS (SOUTHERN) LIMITED are www.warmwelcomehotelssouthern.co.uk, and www.warm-welcome-hotels-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Warm Welcome Hotels Southern Limited is a Private Limited Company. The company registration number is 02345854. Warm Welcome Hotels Southern Limited has been working since 10 February 1989. The present status of the company is Active. The registered address of Warm Welcome Hotels Southern Limited is Woodlands Seaway Lane Torquay Devon Tq2 6pw. . S L SECRETARIES LIMITED is a Secretary of the company. CLIFF, Peter Brian Maurice is a Director of the company. DAVIES, Philip Glyn is a Director of the company. Secretary CLIFF, Peter Brian Maurice has been resigned. Director DAVIES, Lesley Joan has been resigned. Director PRESKETT, Alan Keith has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
S L SECRETARIES LIMITED
Appointed Date: 04 December 2002
Director
CLIFF, Peter Brian Maurice
Appointed Date: 18 January 1991
74 years old
Director
DAVIES, Philip Glyn

80 years old

Resigned Directors

Secretary
CLIFF, Peter Brian Maurice
Resigned: 04 December 2002
Director
DAVIES, Lesley Joan
Resigned: 30 November 2002
78 years old
Director
PRESKETT, Alan Keith
Resigned: 07 April 1997
Appointed Date: 18 January 1991
83 years old

Persons With Significant Control

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

WARM WELCOME HOTELS (SOUTHERN) LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 100
22 Oct 2015
Accounts for a medium company made up to 30 April 2015
25 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
...
... and 83 more events
09 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1989
Registered office changed on 09/03/89 from: 50,lincoln's inn fields london WC2A 3PF
03 Mar 1989
Company name changed stempeak LIMITED\certificate issued on 06/03/89
10 Feb 1989
Incorporation

WARM WELCOME HOTELS (SOUTHERN) LIMITED Charges

16 October 1999
Mortgage
Delivered: 3 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the bedford hotel 1 plymouth road…
20 August 1997
Mortgage
Delivered: 23 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a two bridges hotel dartmoor devon.…
20 August 1997
Mortgage
Delivered: 23 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The property k/a wymstay arms maengwyn street machynleth…
20 August 1997
Debenture
Delivered: 23 August 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1992
Legal charge
Delivered: 9 October 1992
Status: Satisfied on 14 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a wynnstay arms hotel maengwyn st…
31 May 1991
Legal charge
Delivered: 12 June 1991
Status: Satisfied on 8 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that leasehold property known as two bridges hotel…
31 May 1991
Debenture
Delivered: 8 June 1991
Status: Satisfied on 14 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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