BOLTON WHITES HOTEL LIMITED - LONDON


Company Profile Company Filings

Overview

BOLTON WHITES HOTEL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BOLTON WHITES HOTEL LIMITED was incorporated 25 years ago on 27/11/1998 and has the registered number: 03674979. The accounts status is FULL and accounts are next due on 31/03/2019.

BOLTON WHITES HOTEL LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017 31/03/2019

Registered Office

20 ST. ANDREW STREET
LONDON
EC4A 3AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2018 11/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH ANDERSON Jan 1952 British Director 2016-03-10 CURRENT
STEPHEN LINTON LITTLEFAIR Apr 1965 British Director 2004-03-29 UNTIL 2006-11-10 RESIGNED
DAVID KENNETH WALKER Sep 1954 British Director 2000-06-29 UNTIL 2004-03-29 RESIGNED
ROGER GORDON STUBBS Apr 1951 British Director 1999-02-24 UNTIL 2006-01-03 RESIGNED
BRIAN SCOWCROFT Apr 1934 British Director 1998-11-27 UNTIL 2000-06-29 RESIGNED
MATTHEW ROBIN CYPRIAN FEARN Oct 1964 British Director 2006-04-20 UNTIL 2006-09-08 RESIGNED
MISS PAULA MARIE MULLIGAN Feb 1968 British Director 2006-07-01 UNTIL 2012-08-16 RESIGNED
MR ANTHONY JAMES MASSEY Oct 1976 British Director 2013-08-07 UNTIL 2016-04-25 RESIGNED
MIKE O'MAHONEY Jun 1959 British Director 2008-06-13 UNTIL 2013-08-06 RESIGNED
MR DEAN HOLDSWORTH Nov 1968 British Director 2016-03-10 UNTIL 2017-08-25 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2000-01-11 UNTIL 2000-06-29 RESIGNED
GORDON HARGREAVES Feb 1942 British Director 1999-05-19 UNTIL 2000-06-29 RESIGNED
MR RICHARD CHARLES GEE Apr 1963 British Director 2015-07-01 UNTIL 2016-05-09 RESIGNED
PETER GUY MANBY Sep 1955 British Director 2004-03-29 UNTIL 2006-09-11 RESIGNED
MR JOHN GORDON DALZELL Aug 1944 British Secretary 2003-08-26 UNTIL 2006-06-30 RESIGNED
MISS PAULA MARIE MULLIGAN Feb 1968 British Secretary 2006-07-01 UNTIL 2012-08-16 RESIGNED
ANTHONY MASSEY British Secretary 2012-08-16 UNTIL 2016-06-28 RESIGNED
MR LEONARD ENTWISTLE Mar 1957 British Secretary 1998-11-27 UNTIL 2003-08-26 RESIGNED
ROBERT BARCLAY COOK Jan 1966 British Director 2006-11-10 UNTIL 2007-05-25 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-11-27 UNTIL 1998-11-27 RESIGNED
PHILLIP ADAMS Mar 1951 British Director 2006-11-10 UNTIL 2008-03-12 RESIGNED
PATRICIA ELLEN ANDERSON May 1953 British Director 2017-08-31 UNTIL 2017-09-08 RESIGNED
MRS PATRICIA ELLEN ANDERSON May 1953 British Director 2017-08-31 UNTIL 2017-09-08 RESIGNED
MR GRAHAM BALL Jan 1935 British Director 1998-11-27 UNTIL 2000-06-29 RESIGNED
MR IAN BRUCE CAVE Apr 1964 British Director 2007-12-14 UNTIL 2013-08-06 RESIGNED
MARK CHILTON Dec 1962 British Director 1999-02-24 UNTIL 2000-01-11 RESIGNED
PAUL DOUGLAS CLAYTON Nov 1957 British Director 1999-02-24 UNTIL 2000-06-29 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-11-27 UNTIL 1998-11-27 RESIGNED
MR BRADLEY GEORGE COOPER Apr 1976 British Director 2012-07-16 UNTIL 2015-06-30 RESIGNED
MR JOHN GORDON DALZELL Aug 1944 British Director 2003-08-26 UNTIL 2006-06-30 RESIGNED
TONY MATTHEW DANGERFIELD Sep 1960 New Zealander Director 2006-11-10 UNTIL 2013-08-06 RESIGNED
MR ALLAN DUCKWORTH Jun 1953 British Director 1999-01-22 UNTIL 2012-06-30 RESIGNED
MR LEONARD ENTWISTLE Mar 1957 British Director 2000-06-29 UNTIL 2003-08-26 RESIGNED
MR PAUL BERNARD DERMODY Oct 1945 British Director 1999-02-24 UNTIL 2003-09-25 RESIGNED
MR PHILIP ANDREW GARTSIDE Apr 1952 British Director 2000-06-29 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bolton Wanderers Football And Athletic Company Limited 2016-04-06 Bolton   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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