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 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
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 |