HOTELS OF NORTH WALES LTD
THE SPRINGFIELD HOTEL A55 EXPRESSWAY, PENTRE HALKYN, HOLYWELL CH8 8BD- Active
- Private Limited Company
- Company No. 04905949
- Last Updated: 01 Mar 2024
Company Profile
HOTELS OF NORTH WALES LTD was incorporated on Friday, September 19, 2003 as a Private Limited Company with registered address in HOLYWELL. HOTELS OF NORTH WALES LTD has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years 5 months and 5 days.
| Name | HOTELS OF NORTH WALES LTD |
|---|---|
| Company number | 04905949 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SPRINGFIELD HOTEL A55 EXPRESSWAY PENTRE HALKYN HOLYWELL CH8 8BD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sebastian Paul Janney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Gynette Anne Janney Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOTELS OF NORTH WALES LTD | 19 Sep 2003 |