WHITE SANDS HOTEL & SPA 335/6 LIMITED
HESWALL WHITE SANDS BEACH HOTEL & SPA 335/6 LIMITED

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 09716009
Status Active
Incorporation Date 4 August 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, UNITED KINGDOM, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of WHITE SANDS HOTEL & SPA 335/6 LIMITED are www.whitesandshotelspa3356.co.uk, and www.white-sands-hotel-spa-335-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. White Sands Hotel Spa 335 6 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09716009. White Sands Hotel Spa 335 6 Limited has been working since 04 August 2015. The present status of the company is Active. The registered address of White Sands Hotel Spa 335 6 Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral United Kingdom Ch60 0fw. . FRACTIONAL SECRETARIES LTD 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 LTD
Appointed Date: 04 August 2015

Director
BATES, David Leslie
Appointed Date: 04 August 2015
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
33 years old

Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 January 2016
Appointed Date: 04 August 2015

Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 January 2016
Appointed Date: 04 August 2015

Persons With Significant Control

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

WHITE SANDS HOTEL & SPA 335/6 LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 January 2017
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Feb 2017
Appointment of Miss Lucy Ann Whitfield as a director on 31 January 2016
09 Feb 2017
Termination of appointment of Lucy Ann Whitfield as a director on 31 January 2016
...
... and 3 more events
04 Feb 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 January 2016
04 Feb 2016
Termination of appointment of Fractional Administration Solutions Limited as a director on 31 January 2016
04 Feb 2016
Termination of appointment of Fractional Nominees Limited as a director on 31 January 2016
11 Aug 2015
Current accounting period shortened from 31 August 2016 to 31 January 2016
04 Aug 2015
Incorporation