AMBIANCE HOTELS LIMITED
LEAMINGTON SPA DENISON UK LIMITED

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 07010904
Status Active
Incorporation Date 7 September 2009
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 September 2016 with updates; Satisfaction of charge 070109040001 in full. The most likely internet sites of AMBIANCE HOTELS LIMITED are www.ambiancehotels.co.uk, and www.ambiance-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambiance Hotels Limited is a Private Limited Company. The company registration number is 07010904. Ambiance Hotels Limited has been working since 07 September 2009. The present status of the company is Active. The registered address of Ambiance Hotels Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . GAUNT, Stephen William is a Secretary of the company. GAUNT, Stephen William is a Director of the company. LEWIS, Stewart Alan is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
GAUNT, Stephen William
Appointed Date: 07 September 2009

Director
GAUNT, Stephen William
Appointed Date: 07 September 2009
67 years old

Director
LEWIS, Stewart Alan
Appointed Date: 07 September 2009
76 years old

Persons With Significant Control

Mr Stephen William Gaunt
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stewart Alan Lewis
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBIANCE HOTELS LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
26 Nov 2015
Satisfaction of charge 070109040001 in full
26 Nov 2015
Satisfaction of charge 070109040002 in full
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
27 Apr 2010
Current accounting period extended from 30 September 2010 to 28 February 2011
15 Apr 2010
Company name changed denison uk LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-03-31

15 Apr 2010
Change of name notice
17 Mar 2010
Registered office address changed from Levys Manchester House 84-86 Princess Street Manchester Lancashire M1 6NG on 17 March 2010
07 Sep 2009
Incorporation

AMBIANCE HOTELS LIMITED Charges

13 May 2015
Charge code 0701 0904 0002
Delivered: 29 May 2015
Status: Satisfied on 26 November 2015
Persons entitled: Thomas Frederick & Company Limited Manchester Properties (Nw) Limited
Description: Block c the kimberley hotel 11-19 kings road harrogate…
13 May 2015
Charge code 0701 0904 0001
Delivered: 29 May 2015
Status: Satisfied on 26 November 2015
Persons entitled: Thomas Frederick & Co Limited Manchester Properties (Nw) Limited
Description: All freehold and leasehold property now vested in the…