Company number 05332289
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Richard Dean as a director on 31 January 2017; Termination of appointment of Richard Dean as a secretary on 31 January 2017; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of THE VINTAGE LODGE HOTEL LIMITED are www.thevintagelodgehotel.co.uk, and www.the-vintage-lodge-hotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The Vintage Lodge Hotel Limited is a Private Limited Company.
The company registration number is 05332289. The Vintage Lodge Hotel Limited has been working since 13 January 2005.
The present status of the company is Active. The registered address of The Vintage Lodge Hotel Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . GRIFFITHS, Nicholas is a Director of the company. Secretary DEAN, Richard has been resigned. Secretary CROMBIES SECRETARIAL LIMITED has been resigned. Director DEAN, Richard has been resigned. Director CROMBIES NOMINEES LIMITED has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Secretary
DEAN, Richard
Resigned: 31 January 2017
Appointed Date: 13 January 2005
Secretary
CROMBIES SECRETARIAL LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
DEAN, Richard
Resigned: 31 January 2017
Appointed Date: 01 June 2009
51 years old
Director
CROMBIES NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Persons With Significant Control
Mr Nicholas Griffiths
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE VINTAGE LODGE HOTEL LIMITED Events
20 Feb 2017
Termination of appointment of Richard Dean as a director on 31 January 2017
20 Feb 2017
Termination of appointment of Richard Dean as a secretary on 31 January 2017
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 29 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
New director appointed
15 Mar 2005
Registered office changed on 15/03/05 from: 34 waterloo road wolverhampton west midlands WV1 4DG
24 Feb 2005
Secretary's particulars changed;director's particulars changed
13 Jan 2005
Incorporation