VSW HOTEL LIMITED
LEAMINGTON SPA BSDL (HOTELS) LIMITED BSDL (MARKET) LIMITED

Hellopages » Warwickshire » Warwick » CV34 6RJ

Company number 08327922
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address 5 OLYMPUS COURT, LEAMINGTON SPA, WARWICKSHIRE, CV34 6RJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Termination of appointment of Jayne Robinson as a director on 30 December 2016; Termination of appointment of Trevor William Pugh as a director on 30 December 2016; Termination of appointment of Elizabeth Robinson as a director on 30 December 2016. The most likely internet sites of VSW HOTEL LIMITED are www.vswhotel.co.uk, and www.vsw-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vsw Hotel Limited is a Private Limited Company. The company registration number is 08327922. Vsw Hotel Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Vsw Hotel Limited is 5 Olympus Court Leamington Spa Warwickshire Cv34 6rj. . HEARN, Paul Leonard is a Secretary of the company. KINGSBURY, Robert John, Councillor is a Director of the company. MORGAN, Raymond Nigel is a Director of the company. ROBINSON, John Thomas Alexander is a Director of the company. ROBINSON, Peter Arthur Hayes is a Director of the company. Secretary AS COMPANY SERVICES LIMITED has been resigned. Director BLAIR, James Don has been resigned. Director FISHER, Julie Anne has been resigned. Director HODGE, David has been resigned. Director LE GAL, Denise Marie-Reine has been resigned. Director MACQUEEN, Jonathan Rosedale Mardaunt has been resigned. Director PUGH, Trevor William has been resigned. Director ROBINSON, Elizabeth has been resigned. Director ROBINSON, Jayne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEARN, Paul Leonard
Appointed Date: 10 January 2014
Director
KINGSBURY, Robert John, Councillor
Appointed Date: 27 February 2013
89 years old
Director
MORGAN, Raymond Nigel
Appointed Date: 14 February 2013
72 years old
Director
ROBINSON, John Thomas Alexander
Appointed Date: 14 February 2013
61 years old
Director
ROBINSON, Peter Arthur Hayes
Appointed Date: 14 February 2013
64 years old

Resigned Directors

Secretary
AS COMPANY SERVICES LIMITED
Resigned: 10 January 2014
Appointed Date: 12 December 2012
Director
BLAIR, James Don
Resigned: 27 February 2013
Appointed Date: 12 December 2012
61 years old
Director
FISHER, Julie Anne
Resigned: 16 July 2015
Appointed Date: 27 February 2013
57 years old
Director
HODGE, David
Resigned: 16 July 2015
Appointed Date: 27 February 2013
80 years old
Director
LE GAL, Denise Marie-Reine
Resigned: 30 December 2016
Appointed Date: 16 July 2015
67 years old
Director
MACQUEEN, Jonathan Rosedale Mardaunt
Resigned: 29 January 2013
Appointed Date: 12 December 2012
75 years old
Director
PUGH, Trevor William
Resigned: 30 December 2016
Appointed Date: 16 July 2015
71 years old
Director
ROBINSON, Elizabeth
Resigned: 30 December 2016
Appointed Date: 27 February 2013
66 years old
Director
ROBINSON, Jayne
Resigned: 30 December 2016
Appointed Date: 27 February 2013
59 years old

Persons With Significant Control

Bandstand Square Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VSW HOTEL LIMITED Events

24 Apr 2017
Termination of appointment of Jayne Robinson as a director on 30 December 2016
24 Apr 2017
Termination of appointment of Trevor William Pugh as a director on 30 December 2016
24 Apr 2017
Termination of appointment of Elizabeth Robinson as a director on 30 December 2016
24 Apr 2017
Termination of appointment of Denise Marie-Reine Le Gal as a director on 30 December 2016
20 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-20
...
... and 22 more events
07 Mar 2013
Appointment of Elizabeth Robinson as a director
07 Mar 2013
Appointment of Jayne Robinson as a director
07 Mar 2013
Appointment of Councillor Robert John Kingsbury as a director
31 Jan 2013
Termination of appointment of Jonathan Macqueen as a director
12 Dec 2012
Incorporation

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