WHITE SANDS HOTEL & SPA 103/4 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08455552
Status Active
Incorporation Date 21 March 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 14 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of WHITE SANDS HOTEL & SPA 103/4 LIMITED are www.whitesandshotelspa1034.co.uk, and www.white-sands-hotel-spa-103-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. White Sands Hotel Spa 103 4 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08455552. White Sands Hotel Spa 103 4 Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of White Sands Hotel Spa 103 4 Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 21 March 2013
Director
BATES, David Leslie
Appointed Date: 30 November 2013
63 years old
Director
DAY, Julia Rachel
Appointed Date: 31 January 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 31 January 2016
33 years old

Resigned Directors

Director
HANNAH, Nicholas Robert
Resigned: 30 November 2013
Appointed Date: 21 March 2013
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 January 2016
Appointed Date: 21 March 2013
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 January 2016
Appointed Date: 21 March 2013

Persons With Significant Control

Mr Robert Anthony Jarrett
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Edwin Francis Hackett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WHITE SANDS HOTEL & SPA 103/4 LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 January 2017
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
02 Mar 2016
Accounts for a dormant company made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 no member list
...
... and 7 more events
02 May 2014
Appointment of Mr David Leslie Bates as a director
02 May 2014
Termination of appointment of Nicholas Hannah as a director
20 Feb 2014
Accounts for a dormant company made up to 31 January 2014
16 May 2013
Current accounting period shortened from 31 March 2014 to 31 January 2014
21 Mar 2013
Incorporation

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