WARMEST WELCOME LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF7 6HD

Company number 05863358
Status Active
Incorporation Date 30 June 2006
Company Type Private Limited Company
Address NEW ROAD, OLD SNYDALE, PONTEFRACT, WEST YORKSHIRE, WF7 6HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 3 in full; Satisfaction of charge 6 in full. The most likely internet sites of WARMEST WELCOME LIMITED are www.warmestwelcome.co.uk, and www.warmest-welcome.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and seven months. Warmest Welcome Limited is a Private Limited Company. The company registration number is 05863358. Warmest Welcome Limited has been working since 30 June 2006. The present status of the company is Active. The registered address of Warmest Welcome Limited is New Road Old Snydale Pontefract West Yorkshire Wf7 6hd. The company`s financial liabilities are £878.44k. It is £24.13k against last year. The cash in hand is £471.49k. It is £210.02k against last year. And the total assets are £513.2k, which is £173.96k against last year. HOLROYD, Stephen Michael is a Secretary of the company. HOLROYD, Stephen Michael is a Director of the company. HOLROYD, Tracey is a Director of the company. JENNINGS, Sally Ann Sherrie is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


warmest welcome Key Finiance

LIABILITIES £878.44k
+2%
CASH £471.49k
+80%
TOTAL ASSETS £513.2k
+51%
All Financial Figures

Current Directors

Secretary
HOLROYD, Stephen Michael
Appointed Date: 30 June 2006
Director
HOLROYD, Stephen Michael
Appointed Date: 30 June 2006
62 years old
Director
HOLROYD, Tracey
Appointed Date: 30 June 2006
60 years old
Director
JENNINGS, Sally Ann Sherrie
Appointed Date: 30 June 2006
60 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 30 June 2006
Appointed Date: 30 June 2006
Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 30 June 2006

Persons With Significant Control

Mrs Tracey Holroyd
Notified on: 24 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARMEST WELCOME LIMITED Events

01 Dec 2016
Satisfaction of charge 1 in full
01 Dec 2016
Satisfaction of charge 3 in full
01 Dec 2016
Satisfaction of charge 6 in full
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 36 more events
07 Jul 2006
New secretary appointed;new director appointed
07 Jul 2006
New director appointed
30 Jun 2006
Director resigned
30 Jun 2006
Secretary resigned
30 Jun 2006
Incorporation

WARMEST WELCOME LIMITED Charges

30 March 2011
Legal charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Cymar house 113 pontefract road glasshoughton castleford…
4 March 2011
Legal charge
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Satander UK PLC
Description: Rockingham house, 22 the mount, malton, north yorkshire.
4 March 2011
Legal charge
Delivered: 11 March 2011
Status: Satisfied on 1 December 2016
Persons entitled: Santander UK PLC
Description: The white swan, old maltongate, malton, north yorkishire.
12 December 2008
Legal and equitable charge over shares/securities
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 100 ordinary 10P a shares (non voting) in the hollies care…
12 December 2008
Legal and general charge
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Abbey Natiional PLC
Description: Ashgrove house 116 manygates lane wakefield west yorkshire…
12 December 2008
Legal and general charge
Delivered: 16 December 2008
Status: Satisfied on 1 December 2016
Persons entitled: Abbey National PLC
Description: The old lodge hotel old maltongate malton north yorkshire…
29 January 2007
Legal charge
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The property k/a ashgrove residential care home, 116…
29 September 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 1 December 2016
Persons entitled: Abbey National PLC Abbey National PLC
Description: The old lodge hotel maltongate malton, other property…

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