BESPOKE HOTELS GOLDIE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1UP

Company number 08763203
Status Active
Incorporation Date 5 November 2013
Company Type Private Limited Company
Address UNIT 5 BANKSIDE, CROSFIELD STREET, WARRINGTON, CHESHIRE, WA1 1UP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 November 2016 with updates; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10 . The most likely internet sites of BESPOKE HOTELS GOLDIE LIMITED are www.bespokehotelsgoldie.co.uk, and www.bespoke-hotels-goldie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bespoke Hotels Goldie Limited is a Private Limited Company. The company registration number is 08763203. Bespoke Hotels Goldie Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Bespoke Hotels Goldie Limited is Unit 5 Bankside Crosfield Street Warrington Cheshire Wa1 1up. . FENTUM, Haydn Herbert James is a Director of the company. LITTLEFAIR, Stephen Linton is a Director of the company. MARKSELL, Graham is a Director of the company. SHEPPARD, Robin Michael Philpot is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
FENTUM, Haydn Herbert James
Appointed Date: 05 November 2013
56 years old
Director
LITTLEFAIR, Stephen Linton
Appointed Date: 05 November 2013
60 years old
Director
MARKSELL, Graham
Appointed Date: 05 November 2013
60 years old
Director
SHEPPARD, Robin Michael Philpot
Appointed Date: 05 November 2013
71 years old

Persons With Significant Control

Mr Haydn Herbert James Fentum
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Michael Philpot Sheppard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE HOTELS GOLDIE LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
07 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10
06 Dec 2015
Change of share class name or designation
09 Nov 2015
Director's details changed for Mr Haydn Herbert James Fentum on 5 March 2015
...
... and 1 more events
07 May 2015
Previous accounting period extended from 30 November 2014 to 31 March 2015
23 Apr 2015
Statement of capital following an allotment of shares on 5 March 2015
  • GBP 10.00
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
28 Jan 2014
Registered office address changed from Cedar House Hazell Drive Newport South Wales NP10 8FY United Kingdom on 28 January 2014
05 Nov 2013
Incorporation
Statement of capital on 2013-11-05
  • GBP 2

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