DOLPHIN HOTEL (WINCANTON) LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DOLPHIN HOTEL (WINCANTON) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
DOLPHIN HOTEL (WINCANTON) LIMITED was incorporated 16 years ago on 19/09/2007 and has the registered number: 06376312. The accounts status is GROUP.
DOLPHIN HOTEL (WINCANTON) LIMITED was incorporated 16 years ago on 19/09/2007 and has the registered number: 06376312. The accounts status is GROUP.
DOLPHIN HOTEL (WINCANTON) LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/11/2017 |
Registered Office
PORTLAND HOUSE BICKENHILL LANE
BIRMINGHAM
WEST MIDLANDS
B37 7BQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2018-04-13 | CURRENT | ||
| MR GORDON ALEXANDER NAPIER | Dec 1977 | British | Director | 2018-04-13 | CURRENT |
| MR MARK THOMAS WOOD | Jan 1973 | British | Director | 2018-04-13 | CURRENT |
| MR ALAN JOHN HAYTER | Mar 1968 | British | Director | 2018-04-13 | CURRENT |
| TLT DIRECTORS LIMITED | Corporate Director | 2007-09-19 UNTIL 2007-10-30 | RESIGNED | ||
| TLT SECRETARIES LIMITED | Corporate Secretary | 2007-09-19 UNTIL 2007-10-30 | RESIGNED | ||
| NATHAN WILLIAM HOPKINS | Jul 1974 | British | Director | 2007-10-30 UNTIL 2018-04-13 | RESIGNED |
| MR WILLIAM IAN HOPKINS | Jan 1949 | British | Director | 2007-10-30 UNTIL 2018-04-13 | RESIGNED |
| MR WILLIAM IAN HOPKINS | Jan 1949 | British | Secretary | 2007-10-30 UNTIL 2018-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2018-04-13 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr William Ian Hopkins | 2016-04-06 - 2018-04-13 | 1/2016 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |