WATEREDGE HOTEL LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
WATEREDGE HOTEL LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
WATEREDGE HOTEL LIMITED was incorporated 29 years ago on 25/08/1994 and has the registered number: 02962282. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATEREDGE HOTEL LIMITED was incorporated 29 years ago on 25/08/1994 and has the registered number: 02962282. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
WATEREDGE HOTEL LIMITED - NEWCASTLE UPON TYNE
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 | 01/01/2023 | 30/09/2024 |
Registered Office
INN COLLECTION GROUP 3RD FLOOR, Q5
NEWCASTLE UPON TYNE
NE12 8BS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/08/2023 | 28/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LOUISE JANE STEWART | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
| MR SEAN LEE DONKIN | May 1981 | British | Director | 2021-03-24 | CURRENT |
| MR JOSEPH MATTHEW BERNHOEFT | Aug 1984 | British | Director | 2023-10-02 | CURRENT |
| MRS KATE BENTLEY | Jun 1971 | British | Director | 2021-03-24 | CURRENT |
| LOUISE ANNE MCINERNEY | Nov 1964 | British | Director | 1997-11-01 UNTIL 2021-03-24 | RESIGNED |
| MR ALEXANDER PAUL EDWARDS | Oct 1966 | British | Director | 2021-03-24 UNTIL 2023-10-27 | RESIGNED |
| PAMELA ANNE COWAP | Apr 1942 | British | Director | 1994-08-25 UNTIL 2021-03-24 | RESIGNED |
| DEREK COWAP | Dec 1941 | British | Director | 1994-08-25 UNTIL 2020-04-15 | RESIGNED |
| DEREK MARK COWAP | Jul 1967 | British | Director | 1997-11-01 UNTIL 2021-03-24 | RESIGNED |
| DEREK SCOTT COWAP | Sep 1973 | British | Director | 2004-03-04 UNTIL 2021-03-24 | RESIGNED |
| MR DAVID FRANCIS CAMPBELL | Jan 1971 | British | Director | 2021-12-01 UNTIL 2023-03-02 | RESIGNED |
| LOUISE ANNE MCINERNEY | Nov 1964 | British | Secretary | 2004-01-16 UNTIL 2021-03-24 | RESIGNED |
| PAMELA ANNE COWAP | Apr 1942 | British | Secretary | 1994-09-28 UNTIL 2004-01-16 | RESIGNED |
| DEREK COWAP | Dec 1941 | British | Secretary | 1994-08-25 UNTIL 1994-09-28 | RESIGNED |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1994-08-25 UNTIL 1994-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Inn Collection Bidco 2 Limited | 2021-03-24 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Pamela Anne Cowap | 2016-08-01 - 2021-03-24 | 4/1942 | Ownership of shares 25 to 50 percent | |
| Mr Derek Mark Cowap | 2016-08-01 - 2021-03-24 | 7/1967 | Thornton-Cleveleys Lancashire | Significant influence or control |
| Mr Derek Scott Cowap | 2016-08-01 - 2021-03-24 | 9/1973 | Thornton-Cleveleys Lancashire | Significant influence or control |
| Mrs Louise Anne Mcinerney | 2016-08-01 - 2021-03-24 | 11/1964 | Significant influence or control | |
| Mr Derek Cowap | 2016-08-01 - 2020-04-15 | 12/1941 | Thornton-Cleveleys | Ownership of shares 25 to 50 percent |