WHITE SANDS HOTEL & SPA 127/6 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 09040293
Status Active
Incorporation Date 14 May 2014
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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 3 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of WHITE SANDS HOTEL & SPA 127/6 LIMITED are www.whitesandshotelspa1276.co.uk, and www.white-sands-hotel-spa-127-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. White Sands Hotel Spa 127 6 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09040293. White Sands Hotel Spa 127 6 Limited has been working since 14 May 2014. The present status of the company is Active. The registered address of White Sands Hotel Spa 127 6 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 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: 14 May 2014

Director
BATES, David Leslie
Appointed Date: 14 May 2014
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
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 January 2016
Appointed Date: 14 May 2014

Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 January 2016
Appointed Date: 14 May 2014

Persons With Significant Control

Mr Matthew Ben Ritchie
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Robert Anthony Jarrett
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

WHITE SANDS HOTEL & SPA 127/6 LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
02 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
04 Feb 2016
Annual return made up to 31 January 2016 no member list
...
... and 4 more events
24 Feb 2015
Accounts for a dormant company made up to 31 January 2015
03 Feb 2015
Annual return made up to 31 January 2015 no member list
03 Feb 2015
Director's details changed for Mr David Leslie Bates on 31 January 2015
20 May 2014
Current accounting period shortened from 31 May 2015 to 31 January 2015
14 May 2014
Incorporation