WILD BOAR HOTEL LIMITED - NESTON
| Company Profile | Company Filings |
Overview
WILD BOAR HOTEL LIMITED is a Private Limited Company from NESTON ENGLAND and has the status: Active.
WILD BOAR HOTEL LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584829. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
WILD BOAR HOTEL LIMITED was incorporated 18 years ago on 06/10/2005 and has the registered number: 05584829. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 29/02/2024.
WILD BOAR HOTEL LIMITED - NESTON
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 |
|---|---|---|
| 28 / 2 | 02/02/2022 | 29/02/2024 |
Registered Office
9 BRIDGE STREET
NESTON
CH64 9UH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1251 LIMITED (until 07/11/2005)
HALLCO 1251 LIMITED (until 07/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2023 | 20/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL ANDREW DOUGHTY | Mar 1958 | British | Director | 2021-10-07 | CURRENT |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2005-10-06 UNTIL 2005-12-08 | RESIGNED | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-06 UNTIL 2005-12-08 | RESIGNED | ||
| MICHAEL TAYLOR | May 1940 | British | Director | 2005-12-08 UNTIL 2017-02-06 | RESIGNED |
| LOUISE RYAN | Dec 1973 | British | Director | 2016-08-11 UNTIL 2017-02-06 | RESIGNED |
| MR ARTHUR MORGAN | Feb 1958 | British | Director | 2016-08-11 UNTIL 2018-12-10 | RESIGNED |
| MR ANDY GEORGE HIBBLE | Nov 1971 | British | Director | 2019-09-29 UNTIL 2023-01-01 | RESIGNED |
| MR ANDREW GEORGE HIBBLE | Nov 1971 | British | Director | 2019-03-28 UNTIL 2019-05-25 | RESIGNED |
| MR ARTHUR BURSLEM | Jul 1946 | German | Director | 2018-12-10 UNTIL 2019-09-29 | RESIGNED |
| MR MICHAEL JOHN HILL | British | Secretary | 2005-12-08 UNTIL 2017-10-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Andrew Doughty | 2023-09-28 | 3/1958 | Neston |
Significant influence or control Significant influence or control as firm |
| Mr Andy George Hibble | 2020-10-01 - 2023-01-01 | 11/1971 | Birkenhead | Ownership of shares 75 to 100 percent |
| Cranwell Consultants Ltd | 2018-12-10 - 2020-10-01 | Gibraltar | Ownership of shares 75 to 100 percent | |
| Mr Arthur Morgan | 2017-02-06 - 2018-12-10 | 2/1958 | Manchester |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Taylor | 2016-06-30 - 2017-02-06 | 5/1940 | Tarporley | Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WILD BOAR HOTEL LIMITED | 2024-02-28 | 28-02-2023 | £-1,684,115 equity |
| WILD BOAR HOTEL LIMITED | 2023-04-29 | 02-02-2022 | £-1,684,115 equity |
| WILD BOAR HOTEL LIMITED | 2022-02-04 | 03-02-2021 | £-1,684,115 equity |
| WILD BOAR HOTEL LIMITED | 2021-04-09 | 03-02-2020 | £-1,684,115 equity |
| WILD BOAR HOTEL LIMITED | 2020-01-17 | 04-02-2019 | £-1,684,115 equity |
| WILD BOAR HOTEL LIMITED | 2019-06-01 | 04-02-2018 | £625 Cash £5,440,875 equity |
| WILD_BOAR_HOTEL_LIMITED - Accounts | 2018-02-28 | 05-02-2017 | £2,125 Cash £-574,106 equity |
| WILD_BOAR_HOTEL_LIMITED - Accounts | 2017-01-07 | 31-12-2015 | £2,128 Cash £-256,497 equity |