GOLDIE HOTELS (2) LIMITED
WARRINGTON BESPOKE HOTELS GOLDIE (2) LIMITED

Hellopages » Cheshire » Warrington » WA1 1UP

Company number 08763275
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 Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; 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 GOLDIE HOTELS (2) LIMITED are www.goldiehotels2.co.uk, and www.goldie-hotels-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Goldie Hotels 2 Limited is a Private Limited Company. The company registration number is 08763275. Goldie Hotels 2 Limited has been working since 05 November 2013. The present status of the company is Active. The registered address of Goldie Hotels 2 Limited is Unit 5 Bankside Crosfield Street Warrington Cheshire Wa1 1up. The company`s financial liabilities are £0.01k. It is £0k against last year. And the total assets are £252.58k, which is £33.44k against last year. 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.".


goldie hotels (2) Key Finiance

LIABILITIES £0.01k
CASH n/a
TOTAL ASSETS £252.58k
+15%
All Financial Figures

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
70 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
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDIE HOTELS (2) LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
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
28 Apr 2015
Company name changed bespoke hotels goldie (2) LIMITED\certificate issued on 28/04/15
  • CONNOT ‐ Change of name notice
23 Apr 2015
Statement of capital following an allotment of shares on 5 March 2015
  • GBP 2
25 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
28 Jan 2014
Registered office address changed from Cedar House Hazell Drive Newport Gwent 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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