WHITE SANDS HOTEL & SPA 177/4 LIMITED
HESWALL

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Company number 09140311
Status Active
Incorporation Date 21 July 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 sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Appointment of Miss Lucy Ann Whitfield as a director on 31 January 2016; Termination of appointment of Lucy Ann Whitfield as a director on 31 January 2016. The most likely internet sites of WHITE SANDS HOTEL & SPA 177/4 LIMITED are www.whitesandshotelspa1774.co.uk, and www.white-sands-hotel-spa-177-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. White Sands Hotel Spa 177 4 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09140311. White Sands Hotel Spa 177 4 Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of White Sands Hotel Spa 177 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 WHITFIELD, Lucy Ann 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 July 2014
Director
BATES, David Leslie
Appointed Date: 21 July 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
WHITFIELD, Lucy Ann
Resigned: 31 January 2016
Appointed Date: 31 January 2016
34 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 January 2016
Appointed Date: 21 July 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 January 2016
Appointed Date: 21 July 2014

Persons With Significant Control

Mr Wayne Andrew Mitchell
Notified on: 23 August 2016
52 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Robert Jarrett
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

WHITE SANDS HOTEL & SPA 177/4 LIMITED Events

21 Feb 2017
Accounts for a dormant company made up to 31 January 2017
06 Feb 2017
Appointment of Miss Lucy Ann Whitfield as a director on 31 January 2016
06 Feb 2017
Termination of appointment of Lucy Ann Whitfield as a director on 31 January 2016
06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
...
... and 6 more events
24 Feb 2015
Accounts for a dormant company made up to 31 January 2015
04 Feb 2015
Annual return made up to 31 January 2015 no member list
04 Feb 2015
Director's details changed for Mr David Leslie Bates on 31 January 2015
14 Aug 2014
Current accounting period shortened from 31 July 2015 to 31 January 2015
21 Jul 2014
Incorporation

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