THE GREENWAY HOTEL & SPA LIMITED
LEAMINGTON SPA EHC THE GREENWAY LIMITED SHOO 540 LIMITED

Hellopages » Warwickshire » Warwick » CV33 9QB

Company number 07670994
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address MALLORY COURT HOTEL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 3,600,001 . The most likely internet sites of THE GREENWAY HOTEL & SPA LIMITED are www.thegreenwayhotelspa.co.uk, and www.the-greenway-hotel-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Warwick Parkway Rail Station is 4.2 miles; to Coventry Rail Station is 10.2 miles; to Tile Hill Rail Station is 10.2 miles; to Berkswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Greenway Hotel Spa Limited is a Private Limited Company. The company registration number is 07670994. The Greenway Hotel Spa Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of The Greenway Hotel Spa Limited is Mallory Court Hotel Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qb. . CARTTER, Marian is a Director of the company. RIGBY, Peter, Sir is a Director of the company. Secretary ROSE, James has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CARTTER, Marian
Appointed Date: 23 September 2011
82 years old
Director
RIGBY, Peter, Sir
Appointed Date: 23 September 2011
82 years old

Resigned Directors

Secretary
ROSE, James
Resigned: 09 September 2015
Appointed Date: 15 June 2012
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 15 June 2012
Appointed Date: 15 June 2011
Director
BROOKSHAW, Oliver Chitty
Resigned: 23 September 2011
Appointed Date: 15 June 2011
69 years old

Persons With Significant Control

Eden Hotel Collection Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

THE GREENWAY HOTEL & SPA LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3,600,001
26 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 3,600,001
...
... and 19 more events
21 Oct 2011
Appointment of Sir Peter Rigby as a director
  • ANNOTATION A second filed AP01 was registered on 07/12/2011.
18 Oct 2011
Appointment of Marian Cartter as a director
13 Oct 2011
Current accounting period shortened from 30 June 2012 to 31 March 2012
06 Oct 2011
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 6 October 2011
15 Jun 2011
Incorporation

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