WELLS HOTELS LIMITED
ALEXANDRIA MACNEWCO TWO HUNDRED AND THIRTY FIVE LIMITED

Hellopages » West Dunbartonshire » West Dunbartonshire » G83 8RW

Company number SC333116
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address SCHOOL ROAD, GARTOCHARN, ALEXANDRIA, G83 8RW
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Statement of capital following an allotment of shares on 30 August 2016 GBP 6,501,250 . The most likely internet sites of WELLS HOTELS LIMITED are www.wellshotels.co.uk, and www.wells-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Wells Hotels Limited is a Private Limited Company. The company registration number is SC333116. Wells Hotels Limited has been working since 30 October 2007. The present status of the company is Active. The registered address of Wells Hotels Limited is School Road Gartocharn Alexandria G83 8rw. . WELLS, Neil Stephen is a Secretary of the company. WELLS, Ian is a Director of the company. WELLS, Michael Fredrick is a Director of the company. WELLS, Neil Stephen is a Director of the company. Nominee Secretary MACDONALDS has been resigned. Nominee Director WHITE, Joyce Helen has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
WELLS, Neil Stephen
Appointed Date: 15 February 2008

Director
WELLS, Ian
Appointed Date: 31 October 2011
58 years old

Director
WELLS, Michael Fredrick
Appointed Date: 30 January 2008
87 years old

Director
WELLS, Neil Stephen
Appointed Date: 30 January 2008
57 years old

Resigned Directors

Nominee Secretary
MACDONALDS
Resigned: 15 February 2008
Appointed Date: 30 October 2007

Nominee Director
WHITE, Joyce Helen
Resigned: 30 January 2008
Appointed Date: 30 October 2007
66 years old

Persons With Significant Control

Mr Neil Stephen Wells
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Wells
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WELLS HOTELS LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 6,501,250

05 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 39 more events
20 Feb 2008
New secretary appointed
12 Feb 2008
New director appointed
12 Feb 2008
New director appointed
12 Feb 2008
Director resigned
30 Oct 2007
Incorporation

WELLS HOTELS LIMITED Charges

29 July 2008
Floating charge
Delivered: 6 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…