UK COUNTRY HOTELS LIMITED
MARLOW LUXURY WEEKEND BREAKS LIMITED AUCTION WEEKEND BREAKS LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 04599625
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 3HN
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of UK COUNTRY HOTELS LIMITED are www.ukcountryhotels.co.uk, and www.uk-country-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Uk Country Hotels Limited is a Private Limited Company. The company registration number is 04599625. Uk Country Hotels Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Uk Country Hotels Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire Sl7 3hn. . THOMAS, Roger is a Secretary of the company. PREECE, Roger Hugh is a Director of the company. THOMAS, Roger is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Activities of tourist guides".


Current Directors

Secretary
THOMAS, Roger
Appointed Date: 25 November 2002

Director
PREECE, Roger Hugh
Appointed Date: 25 November 2002
80 years old

Director
THOMAS, Roger
Appointed Date: 25 November 2002
80 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mr Roger Hugh Preece
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK COUNTRY HOTELS LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 November 2016
29 Nov 2016
Confirmation statement made on 25 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 November 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2

10 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 28 more events
13 Dec 2002
Secretary resigned
13 Dec 2002
Director resigned
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed;new director appointed
25 Nov 2002
Incorporation