CHARNWOOD WALES HOTEL (1) LIMITED - SWANSEA
Company Profile | Company Filings |
Overview
CHARNWOOD WALES HOTEL (1) LIMITED is a Private Limited Company from SWANSEA and has the status: Dissolved - no longer trading.
CHARNWOOD WALES HOTEL (1) LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06293008. The accounts status is SMALL.
CHARNWOOD WALES HOTEL (1) LIMITED was incorporated 16 years ago on 26/06/2007 and has the registered number: 06293008. The accounts status is SMALL.
CHARNWOOD WALES HOTEL (1) LIMITED - SWANSEA
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2018 |
Registered Office
10 ST. HELENS ROAD
SWANSEA
SA1 4AW
This Company Originates in : United Kingdom
Previous trading names include:
CHARNWOOD TREFOREST LIMITED (until 26/11/2008)
CHARNWOOD TREFOREST LIMITED (until 26/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2019 | 07/08/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DYLAN CHRISTOPHER MATTHEWS | Jan 1970 | British | Director | 2019-07-03 | CURRENT |
MR MARK COLCOMB | Secretary | 2019-07-03 | CURRENT | ||
BORLEY ENGINEERING SERVICES LIMITED | Corporate Director | 2014-05-08 UNTIL 2015-09-04 | RESIGNED | ||
MR ROBERT GEORGE DAVIES | Mar 1948 | British | Director | 2007-06-26 UNTIL 2010-04-08 | RESIGNED |
MR STEVEN BORLEY | Nov 1957 | British | Director | 2015-09-04 UNTIL 2019-07-03 | RESIGNED |
MR JAMES GEORGE DAVIES | May 1976 | British | Director | 2007-06-26 UNTIL 2019-07-03 | RESIGNED |
BERNARD THOMAS WILSON | Feb 1944 | Secretary | 2007-06-26 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Celtic Manor Resort Limited | 2019-07-03 | Gwent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James George Davies | 2017-06-25 - 2019-07-03 | 5/1976 | Cowbridge Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Borley Engineering Services Limited | 2017-06-25 - 2019-06-03 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
James George Davies | 2016-04-06 - 2019-07-03 | 5/1976 | Cowbridge Vale Of Glamorgan |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Borley Engineering Services Limited | 2016-04-06 - 2019-07-03 | Ffordd Pengam Tremorfa Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CHARNWOOD_WALES_HOTEL_(1) - Accounts | 2019-04-18 | 31-07-2018 | £3,300 Cash £1,410,992 equity |