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WAREN HOUSE HOTEL LTD
Company
WAREN HOUSE HOTEL
Phone:
01668 214 581
A⁺
rating
KEY FINANCES
Year
2017
Assets
£126.31k
▼ £-22.82k (-15.30 %)
Cash
£10.62k
▼ £-9.55k (-47.37 %)
Liabilities
£105.46k
▼ £-7.23k (-6.41 %)
Net Worth
£20.86k
▼ £-15.59k (-42.78 %)
Download Balance Sheet for 2009-2017
REGISTRATION INFO
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UK
Northumberland
Company name
WAREN HOUSE HOTEL LTD
Company number
05977452
Status
Active
Categroy
Private Limited Company
Date of Incorporation
25 Oct 2006
Age - 19 years
Home Country
United Kingdom
CONTACTS
Website
warenhousehotel.co.uk
Phones
01668 214 581
Registered Address
008 BERWICK WORKSPACE,
90 MARYGATE,
BERWICK UPON TWEED,
NORTHUMBERLAND,
TD15 1BN
ECONOMIC ACTIVITIES
55100
Hotels and similar accommodation
LAST EVENTS
16 Dec 2016
Confirmation statement made on 25 October 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100
CHARGES
28 September 2009
Status
Outstanding
Delivered
16 October 2009
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
See Also
WAREHAM BOAT HIRE LTD
WAREHOUSE ONE DISTRIBUTION LTD
WARES OF KNUTSFORD LIMITED
WAREWORX LIMITED
WARINGS FURNITURE LIMITED
WARIS INTERNATIONAL CONSULTING LTD
Last update 2018
WAREN HOUSE HOTEL LTD DIRECTORS
Anita Louise Laverack
Acting
Appointed
26 October 2006
Role
Secretary
Address
Waren House, Waren Mill, Belford, Northumberland, NE70 7EE
Name
LAVERACK, Anita Louise
Anita Louise Laverack
Acting
PSC
Appointed
26 October 2006
Occupation
Hotelier
Role
Director
Age
89
Nationality
British
Address
Waren House, Waren Mill, Belford, Northumberland, NE70 7EE
Country Of Residence
England
Name
LAVERACK, Anita Louise
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Peter Dennis Laverack
Acting
PSC
Appointed
26 October 2006
Occupation
Hotelier
Role
Director
Age
82
Nationality
British
Address
Waren House, Waren Mill, Belford, Northumberland, NE70 7EE
Country Of Residence
England
Name
LAVERACK, Peter Dennis
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
LONDON LAW SECRETARIAL LIMITED
Resigned
Appointed
25 October 2006
Resigned
25 October 2006
Role
Nominee Secretary
Address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Name
LONDON LAW SECRETARIAL LIMITED
LONDON LAW SERVICES LIMITED
Resigned
Appointed
25 October 2006
Resigned
25 October 2006
Role
Nominee Director
Address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Name
LONDON LAW SERVICES LIMITED
REVIEWS
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Excellent according to the company’s financial health.