HILTON WORLDWIDE SERVICES LIMITED
WATFORD HILTON INTERNATIONAL CO. LIMITED

Hellopages » Hertfordshire » Watford » WD24 4QQ

Company number 07463035
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address MAPLE COURT CENTRAL PARK, REEDS CRESCENT, WATFORD, HERTFORDSHIRE, WD24 4QQ
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Second filing of the annual return made up to 7 December 2015; Second filing of the annual return made up to 7 December 2014. The most likely internet sites of HILTON WORLDWIDE SERVICES LIMITED are www.hiltonworldwideservices.co.uk, and www.hilton-worldwide-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.5 miles; to Sudbury Hill Harrow Rail Station is 7.8 miles; to Sudbury & Harrow Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hilton Worldwide Services Limited is a Private Limited Company. The company registration number is 07463035. Hilton Worldwide Services Limited has been working since 07 December 2010. The present status of the company is Active. The registered address of Hilton Worldwide Services Limited is Maple Court Central Park Reeds Crescent Watford Hertfordshire Wd24 4qq. . HTL SECRETARY LIMITED is a Secretary of the company. BEASLEY, Stuart is a Director of the company. HEATH, Christopher Philip is a Director of the company. PERCIVAL, James Owen is a Director of the company. TYNAN, James is a Director of the company. WILSON, Brian is a Director of the company. Secretary HTL SECRETARY LIMITED has been resigned. Director RABIN, Elizabeth Jane has been resigned. Director WAY, Mark Jonathan has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
HTL SECRETARY LIMITED
Appointed Date: 07 December 2010
Director
BEASLEY, Stuart
Appointed Date: 02 June 2014
54 years old
Director
HEATH, Christopher Philip
Appointed Date: 01 March 2016
56 years old
Director
PERCIVAL, James Owen
Appointed Date: 29 August 2014
57 years old
Director
TYNAN, James
Appointed Date: 01 January 2015
61 years old
Director
WILSON, Brian
Appointed Date: 02 June 2014
63 years old

Resigned Directors

Secretary
HTL SECRETARY LIMITED
Resigned: 07 December 2010
Appointed Date: 07 December 2010
Director
RABIN, Elizabeth Jane
Resigned: 13 June 2014
Appointed Date: 07 December 2010
55 years old
Director
WAY, Mark Jonathan
Resigned: 29 August 2014
Appointed Date: 07 December 2010
54 years old

Persons With Significant Control

Hilton Worldwide Manage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILTON WORLDWIDE SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 7 December 2016 with updates
03 Feb 2017
Second filing of the annual return made up to 7 December 2015
03 Feb 2017
Second filing of the annual return made up to 7 December 2014
24 Jan 2017
Second filing for the appointment of Christopher Heath as a director
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 20 more events
07 Sep 2012
Accounts for a dormant company made up to 31 December 2011
08 Jan 2012
Termination of appointment of Htl Secretary Limited as a secretary
23 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
22 Dec 2010
Appointment of Hlt Secretary Limited as a secretary
07 Dec 2010
Incorporation

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