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Wild Boar Hotel Limited, M45 6AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILD BOAR HOTEL LIMITED

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

This company is commonly known as Wild Boar Hotel Limited. The company was founded 18 years ago and was given the registration number 05584829. The firm's registered office is in MANCHESTER. You can find them at 148 Bury New Road, Whitefield, Manchester, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:WILD BOAR HOTEL LIMITED
Company Number:05584829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:148 Bury New Road, Whitefield, Manchester, England, M45 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brulimar House, Jubilee Road, Middleton, Manchester, United Kingdom, M24 2LX

Director07 October 2021Active
11 Queens Place, Chester, CH1 3LN

Secretary08 December 2005Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Secretary06 October 2005Active
148, Bury New Road, Whitefield, Manchester, England, M45 6AD

Director10 December 2018Active
148, Bury New Road, Whitefield, Manchester, England, M45 6AD

Director28 March 2019Active
38, Winllan Avenue, Llandudno, Wales, LL30 2YJ

Director29 September 2019Active
5, Mortimer Street, Birkenhead, United Kingdom, CH41 5EU

Director11 August 2016Active
The Old Hall, Little Heath Road, Christleton, Chester, United Kingdom, CH3 7AH

Director11 August 2016Active
Wild Boar Hotel, Whitchurch Road Nr Beeston, Tarporley, CW6 9NW

Director08 December 2005Active
St James's Court, Brown Street, Manchester, M2 2JF

Corporate Nominee Director06 October 2005Active

People with Significant Control

Mr Paul Andrew Doughty
Notified on:28 September 2023
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:9 Bridge Street, Bridge Street, Neston, England, CH64 9UH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Andy George Hibble
Notified on:01 October 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:5, Mortimer Street, Birkenhead, England, CH41 5EU
Nature of control:
  • Ownership of shares 75 to 100 percent
Cranwell Consultants Ltd
Notified on:10 December 2018
Status:Active
Country of residence:Gibraltar
Address:13/1, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arthur Morgan
Notified on:06 February 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:148, Bury New Road, Manchester, England, M45 6AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Taylor
Notified on:30 June 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:England
Address:Wild Boar Hotel, Whitchurch Road, Tarporley, England, CW6 9NW
Nature of control:
  • Significant influence or control as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Change account reference date company previous extended.

Download
2023-09-30Gazette

Gazette filings brought up to date.

Download
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Address

Change registered office address company with date old address new address.

Download
2023-09-28Officers

Elect to keep the secretaries register information on the public register.

Download
2023-09-28Persons with significant control

Notification of a person with significant control.

Download
2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

Download
2023-09-26Gazette

Gazette notice compulsory.

Download
2023-04-30Gazette

Gazette filings brought up to date.

Download
2023-04-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-02Accounts

Change account reference date company current shortened.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-12-27Gazette

Gazette notice compulsory.

Download
2022-07-07Address

Change registered office address company with date old address new address.

Download
2022-02-03Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Officers

Appoint person director company with name date.

Download
2021-04-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-04Accounts

Change account reference date company current shortened.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Persons with significant control

Notification of a person with significant control.

Download
2020-10-02Persons with significant control

Cessation of a person with significant control.

Download

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