CONSTANTINOU HOTELS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 1SA

Company number 02643779
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address THE GASLIGHT, LOWER WARRENGATE, WAKEFIELD, WEST YORKSHIRE, WF1 1SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 September 2016 with updates; Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 . The most likely internet sites of CONSTANTINOU HOTELS LIMITED are www.constantinouhotels.co.uk, and www.constantinou-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Constantinou Hotels Limited is a Private Limited Company. The company registration number is 02643779. Constantinou Hotels Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Constantinou Hotels Limited is The Gaslight Lower Warrengate Wakefield West Yorkshire Wf1 1sa. . BABIC, Alexander is a Secretary of the company. BABIC, Alexander is a Director of the company. CONSTANTINOU, Andreas is a Director of the company. Secretary CONSTANTINOU, Andreas has been resigned. Secretary NUTTALL, Charlotte has been resigned. Secretary PHILLIPS, Kelly has been resigned. Director CONSTANTINOU, Agathoclis has been resigned. Director NUTTALL, Charlotte has been resigned. Director O'CONNOR, Shannon Bryan has been resigned. Director O'CONNOR, Shannon Bryan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BABIC, Alexander
Appointed Date: 07 January 2009
Director
BABIC, Alexander
Appointed Date: 07 January 2009
59 years old
Director
CONSTANTINOU, Andreas

75 years old

Resigned Directors

Secretary
CONSTANTINOU, Andreas
Resigned: 30 November 2005
Appointed Date: 20 October 1995
Secretary
NUTTALL, Charlotte
Resigned: 20 October 1995
Secretary
PHILLIPS, Kelly
Resigned: 07 January 2009
Appointed Date: 30 November 2005
Director
CONSTANTINOU, Agathoclis
Resigned: 20 February 2009
80 years old
Director
NUTTALL, Charlotte
Resigned: 20 October 1995
72 years old
Director
O'CONNOR, Shannon Bryan
Resigned: 07 January 2009
Appointed Date: 09 March 2005
48 years old
Director
O'CONNOR, Shannon Bryan
Resigned: 30 November 2005
Appointed Date: 24 February 2004
48 years old

Persons With Significant Control

Mr Andreas Constantinou
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CONSTANTINOU HOTELS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 6 September 2016 with updates
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
03 Aug 2015
Total exemption small company accounts made up to 31 December 2014
03 Oct 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
...
... and 71 more events
17 Oct 1991
New director appointed
17 Oct 1991
Secretary resigned;new secretary appointed
17 Oct 1991
Registered office changed on 17/10/91 from: 2,baches street london N1 6UB
17 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Sep 1991
Incorporation

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