CELTIC INNS LIMITED - WOLVERHAMPTON
| Company Profile | Company Filings |
Overview
CELTIC INNS LIMITED is a Private Limited Company from WOLVERHAMPTON UNITED KINGDOM and has the status: Active.
CELTIC INNS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327959. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CELTIC INNS LIMITED was incorporated 22 years ago on 23/11/2001 and has the registered number: 04327959. The accounts status is DORMANT and accounts are next due on 30/06/2025.
CELTIC INNS LIMITED - WOLVERHAMPTON
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 |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
ST JOHNS HOUSE
WOLVERHAMPTON
WV2 4BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT ANTHONY LEACH | Mar 1971 | British | Director | 2021-10-05 | CURRENT |
| MS HAYLEIGH LUPINO | Mar 1977 | British | Director | 2021-10-05 | CURRENT |
| EDWARD HANCOCK | Feb 1975 | British | Director | 2021-10-05 | CURRENT |
| MRS MICHELLE LOUISE WOODALL | Secretary | 2021-10-05 | CURRENT | ||
| ACUITY NOMINEES LIMITED | Corporate Director | 2001-11-23 UNTIL 2002-02-26 | RESIGNED | ||
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2001-11-23 UNTIL 2002-02-26 | RESIGNED | ||
| MR STEPHEN RICHARD BERRY | Aug 1968 | British | Secretary | 2002-08-30 UNTIL 2006-03-17 | RESIGNED |
| ANNE MARIE BRENNAN | Dec 1961 | British | Secretary | 2006-03-17 UNTIL 2021-10-05 | RESIGNED |
| JOHN DUNCAN MURRAY | Jun 1941 | British | Secretary | 2002-03-06 UNTIL 2006-03-17 | RESIGNED |
| MR DAVID ALAN WHITELEY | Apr 1963 | Welsh | Secretary | 2002-02-26 UNTIL 2002-03-06 | RESIGNED |
| MR RALPH GRAHAM FINDLAY | Jan 1961 | British | Director | 2006-03-17 UNTIL 2021-10-02 | RESIGNED |
| DIRECTOR JOHN CLIVE WILLIAMS | Jun 1944 | British | Director | 2002-02-26 UNTIL 2006-03-17 | RESIGNED |
| MR RICHARD JAMES WESTWOOD | Nov 1952 | British | Director | 2013-06-03 UNTIL 2020-10-30 | RESIGNED |
| MICHAEL ANTHONY JOHN SALTER | May 1943 | British | Director | 2002-08-30 UNTIL 2006-03-17 | RESIGNED |
| STEPHEN JOHN OLIVER | Jan 1958 | British | Director | 2006-03-17 UNTIL 2013-06-03 | RESIGNED |
| JOHN DUNCAN MURRAY | Jun 1941 | British | Director | 2002-02-26 UNTIL 2006-03-17 | RESIGNED |
| PAUL INGLETT | Nov 1966 | British | Director | 2006-03-17 UNTIL 2009-03-31 | RESIGNED |
| DEREK ANDREW | Oct 1955 | British | Director | 2006-03-17 UNTIL 2011-10-01 | RESIGNED |
| ALISTAIR WILLIAM DARBY | Aug 1966 | British | Director | 2006-03-17 UNTIL 2012-09-10 | RESIGNED |
| PETER DALZELL | Oct 1965 | British | Director | 2011-10-01 UNTIL 2017-09-29 | RESIGNED |
| ANDREW ANDONIS ANDREA | Jun 1969 | British | Director | 2009-03-31 UNTIL 2023-11-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celtic Inns Holdings Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |