WY (BRANDS HATCH) LIMITED - SEVENOAKS
Company Profile | Company Filings |
Overview
WY (BRANDS HATCH) LIMITED is a Private Limited Company from SEVENOAKS and has the status: Active.
WY (BRANDS HATCH) LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03819502. The accounts status is FULL and accounts are next due on 30/09/2024.
WY (BRANDS HATCH) LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03819502. The accounts status is FULL and accounts are next due on 30/09/2024.
WY (BRANDS HATCH) LIMITED - SEVENOAKS
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 29/12/2022 | 30/09/2024 |
Registered Office
THE OLD LIBRARY
SEVENOAKS
KENT
TN13 3AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS ROSS WADDELL | Sep 1964 | British | Director | 2021-04-01 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 1999-12-10 | CURRENT | ||
MR. PETER MICHAEL HERBERT | Apr 1980 | British | Director | 2022-10-21 | CURRENT |
MR CHRISTOPHER GEORGE UPTON | Mar 1952 | British | Director | 1999-07-30 UNTIL 1999-12-01 | RESIGNED |
ANNE RAYMOND | Mar 1958 | American | Director | 1999-08-03 UNTIL 1999-12-01 | RESIGNED |
MR HUW O'CONNOR | May 1967 | British | Director | 2021-07-02 UNTIL 2022-10-21 | RESIGNED |
MRS JULIA CAROLINE HANDS | Mar 1960 | British | Director | 2002-01-08 UNTIL 2018-03-09 | RESIGNED |
PETER SMITH FULLERTON | May 1943 | British | Director | 2013-11-01 UNTIL 2020-11-30 | RESIGNED |
MICHAEL THOMAS FITZGERALD | May 1956 | British | Director | 1999-12-01 UNTIL 2001-12-06 | RESIGNED |
ROBERT CHAIM FELTON | Feb 1941 | British | Director | 1999-12-01 UNTIL 2008-06-30 | RESIGNED |
MR STEWART JOHN FAIRS | May 1966 | British | Director | 2018-03-09 UNTIL 2021-04-01 | RESIGNED |
EDWARD JESSE BLUM | Oct 1959 | American | Director | 1999-08-03 UNTIL 1999-12-01 | RESIGNED |
MR KENNETH ARKLEY | Aug 1954 | British | Director | 2008-06-30 UNTIL 2021-07-02 | RESIGNED |
ROY JAMES TUTTY | Feb 1950 | British | Secretary | 1999-08-03 UNTIL 1999-12-01 | RESIGNED |
ROBERT CHAIM FELTON | Feb 1941 | British | Secretary | 1999-12-01 UNTIL 1999-12-10 | RESIGNED |
AT&L CORPORATE SERVICES LIMITED | Secretary | 1999-07-30 UNTIL 1999-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hand Picked Hotels Limited | 2016-04-06 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |