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
-
Check the company
-
UK
-
Flintshire
- Company name
- HOTELS OF NORTH WALES LTD
- Company number
- 04905949
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
19 Sep 2003
Age - 22 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
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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
- 53
- 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
- 56
- 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
- 60
- 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
- 79
- 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
- 77
- 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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