WHITE SANDS HOTEL & SPA 199/4 LIMITED
HESWALL

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Company number 09150677
Status Active
Incorporation Date 28 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 fourteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of WHITE SANDS HOTEL & SPA 199/4 LIMITED are www.whitesandshotelspa1994.co.uk, and www.white-sands-hotel-spa-199-4.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 199 4 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09150677. White Sands Hotel Spa 199 4 Limited has been working since 28 July 2014. The present status of the company is Active. The registered address of White Sands Hotel Spa 199 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 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: 28 July 2014
Director
BATES, David Leslie
Appointed Date: 28 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
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 January 2016
Appointed Date: 28 July 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 January 2016
Appointed Date: 28 July 2014

Persons With Significant Control

Ms Lorna Holmen-Jolly
Notified on: 7 October 2016
60 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 199/4 LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 January 2017
15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
07 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
18 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
05 Feb 2015
Annual return made up to 31 January 2015 no member list
05 Feb 2015
Director's details changed for Mr David Leslie Bates on 31 January 2015
02 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 January 2015
28 Jul 2014
Incorporation

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