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HOTELS OF NORTH WALES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hotels Of North Wales Ltd. The company was founded 21 years ago and was given the registration number 04905949. The firm's registered office is in HOLYWELL. You can find them at The Springfield Hotel A55 Expressway, Pentre Halkyn, Holywell, Flintshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HOTELS OF NORTH WALES LTD
Company Number:04905949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:The Springfield Hotel A55 Expressway, Pentre Halkyn, Holywell, Flintshire, CH8 8BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Military House, 24 Castle Street, Chester, England, CH1 2DS

Secretary07 April 2006Active
Military House, 24 Castle Street, Chester, England, CH1 2DS

Director29 August 2007Active
Military House, 24 Castle Street, Chester, England, CH1 2DS

Director17 December 2003Active
31 Shakespeare Avenue, Hawarden, CH5 3TB

Secretary19 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 September 2003Active
27 Windsor Road, Pattingham, WV6 7DR

Director17 December 2003Active
31 Shakespeare Avenue, Hawarden, CH5 3TB

Director19 September 2003Active
31 Shakespeare Avenue, Hawarden, CH5 3TB

Director19 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 September 2003Active

People with Significant Control

Mr Sebastian Paul Janney
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:The Springfield Hotel, A55 Expressway, Holywell, CH8 8BD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Gynette Anne Janney
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:The Springfield Hotel, A55 Expressway, Holywell, CH8 8BD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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