BELGRAVIA HOTEL (NEW BRIGHTON) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH45 2NP

Company number 04047076
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address WELLINGTON ROAD, WALLASEY, MERSEYSIDE, CH45 2NP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BELGRAVIA HOTEL (NEW BRIGHTON) LIMITED are www.belgraviahotelnewbrighton.co.uk, and www.belgravia-hotel-new-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Edge Hill Rail Station is 4.8 miles; to Brunswick Rail Station is 4.8 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belgravia Hotel New Brighton Limited is a Private Limited Company. The company registration number is 04047076. Belgravia Hotel New Brighton Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Belgravia Hotel New Brighton Limited is Wellington Road Wallasey Merseyside Ch45 2np. . SMITH, Jason Paul is a Secretary of the company. SMITH, Jason Paul is a Director of the company. SMITH, Sarah Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SMITH, David Daniel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SMITH, Jason Paul
Appointed Date: 04 August 2000

Director
SMITH, Jason Paul
Appointed Date: 04 August 2000
55 years old

Director
SMITH, Sarah Jane
Appointed Date: 21 September 2004
47 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Director
SMITH, David Daniel
Resigned: 21 September 2004
Appointed Date: 04 August 2000
45 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Jason Paul Smith
Notified on: 4 August 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Sarah Jane Smith
Notified on: 4 August 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELGRAVIA HOTEL (NEW BRIGHTON) LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 4 August 2016 with updates
12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

08 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100

...
... and 32 more events
25 Oct 2000
New director appointed
25 Oct 2000
New secretary appointed;new director appointed
15 Aug 2000
Secretary resigned
15 Aug 2000
Director resigned
04 Aug 2000
Incorporation