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HOTELS OF NORTH WALES LTD

Company
HOTELS OF NORTH WALES LTD (04905949)

HOTELS OF NORTH WALES

Phone: 01352 781 666
E rating

ABOUT HOTELS OF NORTH WALES LTD

We have twenty years experience helping non-swimmers like you. Come and stay with us in North Wales on a unique residential course and within a week

We provide a five day residential swimming course in a good quality three Star Hotel with an excellent swimming pool facility. Every day you will have one or two morning sessions of 45 minutes or 60 minutes, leaving you the rest of the day to relax or go out and enjoy the beautiful countryside, beaches and historic towns of North Wales and Chester. Or, you could get some extra practice in the pool!

KEY FINANCES

Year
2016
Assets
£104.59k ▼ £-24.04k (-18.69 %)
Cash
£70.63k ▼ £-1.41k (-1.95 %)
Liabilities
£1112.53k ▲ £986.89k (785.52 %)
Net Worth
£-1007.94k ▼ £-1010.93k (-33,776.55 %)

REGISTRATION INFO

Company name
HOTELS OF NORTH WALES LTD
Company number
04905949
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Sep 2003
Age - 21 years
Home Country
United Kingdom

CONTACTS

Website
learn-to-swim.co.uk
Phones
01352 781 666
Registered Address
THE SPRINGFIELD HOTEL A55 EXPRESSWAY,
PENTRE HALKYN,
HOLYWELL,
FLINTSHIRE,
CH8 8BD

ECONOMIC ACTIVITIES

55100
Hotels and similar accommodation

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

04 Oct 2016
Confirmation statement made on 19 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 14

CHARGES

11 April 2006
Status
Outstanding
Delivered
20 April 2006
Persons entitled
Carlsberg UK Limited
Description
F/H land k/a springfield hotel pentre halkyn holywell t/n…

23 January 2004
Status
Outstanding
Delivered
24 January 2004
Persons entitled
National Westminster Bank PLC
Description
The springfield hotel pentre halkyn holywell flintshire the…

19 January 2004
Status
Outstanding
Delivered
22 January 2004
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

HOTELS OF NORTH WALES LTD DIRECTORS

Gynette Anne Janney

  Acting
Appointed
07 April 2006
Role
Secretary
Nationality
British
Address
5 The Copse, Hawarden, Deeside, Flintshire, Wales, CH5 3QS
Name
JANNEY, Gynette Anne

Gynette Anne Janney

  Acting PSC
Appointed
29 August 2007
Occupation
Hotelier
Role
Director
Age
52
Nationality
British
Address
5 The Copse, Hawarden, Deeside, Flintshire, Wales, CH5 3QS
Country Of Residence
Wales
Name
JANNEY, Gynette Anne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Sebastian Paul Janney

  Acting PSC
Appointed
17 December 2003
Occupation
Hotelier
Role
Director
Age
55
Nationality
British
Address
5 The Copse, Hawarden, Deeside, Flintshire, Wales, CH5 3QS
Country Of Residence
Wales
Name
JANNEY, Sebastian Paul
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Jennifer Margaret Sumner

  Resigned
Appointed
19 September 2003
Resigned
07 April 2006
Role
Secretary
Address
31 Shakespeare Avenue, Hawarden, Flintshire, CH5 3TB
Name
SUMNER, Jennifer Margaret

TEMPLE SECRETARIES LIMITED

  Resigned
Appointed
19 September 2003
Resigned
19 September 2003
Role
Nominee Secretary
Address
788-790 Finchley Road, London, NW11 7TJ
Name
TEMPLE SECRETARIES LIMITED

Andrew James Plimmer

  Resigned
Appointed
17 December 2003
Resigned
29 August 2007
Occupation
Marketing Consultant
Role
Director
Age
59
Nationality
British
Address
27 Windsor Road, Pattingham, West Midlands, WV6 7DR
Name
PLIMMER, Andrew James

Ian Philip Sumner

  Resigned
Appointed
19 September 2003
Resigned
07 April 2006
Occupation
Hotelier
Role
Director
Age
78
Nationality
British
Address
31 Shakespeare Avenue, Hawarden, Flintshire, CH5 3TB
Name
SUMNER, Ian Philip

Jennifer Margaret Sumner

  Resigned
Appointed
19 September 2003
Resigned
07 April 2006
Occupation
Hotelier
Role
Director
Age
76
Nationality
British
Address
31 Shakespeare Avenue, Hawarden, Flintshire, CH5 3TB
Name
SUMNER, Jennifer Margaret

COMPANY DIRECTORS LIMITED

  Resigned
Appointed
19 September 2003
Resigned
19 September 2003
Role
Nominee Director
Address
788-790 Finchley Road, London, NW11 7TJ
Name
COMPANY DIRECTORS LIMITED

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