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THE GATEWAY TO WALES HOTEL LIMITED

Learn more about THE GATEWAY TO WALES HOTEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, ERGON HOUSE, HORSEFERRY ROAD, LONDON, SW1P 2AL

THE GATEWAY TO WALES HOTEL LIMITED on the map

Company type: Private Limited Company
Company number: 00674354
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON MATTHEWS-WILLIAMS
Form type: TM01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON
Form type: TM01
Date: 2016.05.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOLTON
Form type: TM01
Date: 2016.05.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 4200
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.12
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Form type: AD01
Date: 2014.07.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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DIRECTOR APPOINTED MR PAUL CHARLES BOLTON
Form type: AP01
Date: 2013.11.18
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MR GRANT LESLIE WHITEHOUSE / 16/10/2012
Form type: CH03
Date: 2012.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 17/03/2011
Form type: CH03
Date: 2011.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.03.07
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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REGISTERED OFFICE CHANGED ON 02/09/2010 FROM, 230 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AU, UNITED KINGDOM
Form type: AD01
Date: 2010.09.02
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.06.22
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS-WILLIAMS / 01/10/2009
Form type: CH01
Date: 2010.02.10
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SECRETARY'S CHANGE OF PARTICULARS / GRANT WHITEHOUSE / 12/10/2009
Form type: CH03
Date: 2010.02.10
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, THE GATEWAY TO WALES, WELSH ROAD, DEESIDE, FLINTSHIRE, CH5 2HX
Form type: AD01
Date: 2009.12.11
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DIRECTOR APPOINTED MR NICHOLAS JAMES TAPLIN
Form type: AP01
Date: 2009.12.10
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DIRECTOR APPOINTED CAROLINE JAYNE WILCE
Form type: AP01
Date: 2009.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR SEAN MALONE
Form type: TM01
Date: 2009.11.10
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APPOINTMENT TERMINATED, SECRETARY SEAN MALONE
Form type: TM02
Date: 2009.11.10
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SECRETARY APPOINTED GRANT WHITEHOUSE
Form type: AP03
Date: 2009.11.04
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DIRECTOR APPOINTED COLIN GEORGE ERIC CORBALLY
Form type: AP01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MATTHEWS-WILLIAMS / 12/03/2007
Form type: 288c
Date: 2008.06.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.05.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.19
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REGISTERED OFFICE CHANGED ON 28/07/07 FROM:, 74-78 WELSH ROAD, GARDEN CITY SEALAND, DEESIDE, FLINSHIRE CH5 2HU
Form type: 287
Date: 2007.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.22
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.27

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Company directors and board members:

GRANT LESLIE WHITEHOUSE (current)
Secretary, 2009.10.12
FLAT 12 WINTER HOUSE 38 TWICKENHAM ROAD , TEDDINGTON
TW11 8AW, MIDDLESEX
COLIN GEORGE ERIC CORBALLY (current)
Director, INVESTMENT MANAGER, 2009.10.12
1 PARKLAND DRIVE , ST ALBANS
AL3 4AH, HERTFORDSHIRE
NICHOLAS JAMES TAPLIN (current)
Director, 2009.07.15
50 GARSTONS CLOSE WRINGTON , BRISTOL
BS40 5QT
CAROLINE JAYNE WILCE (current)
Director, ACCOUNTANT, 2009.09.28
4 HARLECH GROVE , SHEFFIELD
S10 4NP
GEOFFREY BERNARD LITTMAN (resigned)
Secretary, 1995.03.27 - 1996.07.03
31-33 RUSSELL ROAD , RHYL
LL18 3DB, DENBIGHSHIRE
SEAN MALONE (resigned)
Secretary, DIRECTOR, 2007.03.12 - 2009.10.12
35 SALTWOOD DRIVE BROOKVALE , RUNCORN
WA7 6LU, CHESHIRE
SEAN ANTHONY MCGIBBON (resigned)
Secretary, 2000.09.08 - 2000.12.06
MEADOWBROOK COTTAGE GREEN LANE, SEALAND , DEESIDE
CH5 2LH, CLWYD
MAUREEN MCKEON (resigned)
Secretary, 1990.12.31 - 1995.03.27
3 DERWEN CLOSE CONNAHS QUAY , DEESIDE
CH5 4AU, CLWYD
ANDREW MARTIN STEVENS (resigned)
Secretary, 2000.12.06 - 2007.03.12
8 ORCHARD GROVE , FARNDON
CH3 6QZ, CHESHIRE
ANDREW MARTIN STEVENS (resigned)
Secretary, 1996.07.05 - 2000.09.08
8 ORCHARD GROVE , FARNDON
CH3 6QZ, CHESHIRE
PAUL CHARLES BOLTON (resigned)
Director, 2013.11.12 - 2016.04.30
BISPHAM HALL BARN ECCLES LANE BISPHAM , ORMSKIRK
L40 3SD, LANCASHIRE
MICHAEL RAYMOND CORBETT (resigned)
Director, 2000.12.06 - 2007.03.12
10 GOLDFINCH DRIVE ALSAGER , STOKE ON TRENT
ST7 2GL, STAFFORDSHIRE
NICHOLAS CORBETT (resigned)
Director, COMPANY DIRECTOR, 2000.09.08 - 2000.12.06
1 TREM Y BONT KINMEL BAY , RHYL
LL18 5BZ, DENBIGHSHIRE
NICHOLAS CORBETT (resigned)
Director, 2005.04.01 - 2007.03.12
SUNNYSIDE GREEN LANE, SEALAND , DEESIDE
CH5 2LH, FLINTSHIRE
RAYMOND CORBETT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2007.03.12
18 BODFOR STREET , RHYL
LL18 1AU, DENBIGHSHIRE
WILLIAM GEOFFREY CORBETT (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2000.04.13
WOODLANDS SEALAND ROAD SEALAND , DEESIDE
CH5 2RH, FLINTSHIRE
SEAN MALONE (resigned)
Director, 2007.03.12 - 2009.10.12
35 SALTWOOD DRIVE BROOKVALE , RUNCORN
WA7 6LU, CHESHIRE
SIMON MATTHEWS-WILLIAMS (resigned)
Director, 2007.03.12 - 2016.05.17
7 VYNER ROAD SOUTH , PRENTON WIRRAL
CH43 7QN, MERSEYSIDE
MAUREEN MCKEON (resigned)
Director, COMPANY DIRECTOR, 2000.09.08 - 2007.03.12
HIMLEY HOUSE 44 SEALAND ROAD SEALAND , DEESIDE
CH5 2RJ, FLINTSHIRE

Companies near to THE GATEWAY TO WALES HOTEL ltd.

Information about the Private Limited Company THE GATEWAY TO WALES HOTEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data