PENMAENUCHAF HALL HOTEL LIMITED

Profile PENMAENUCHAF HALL HOTEL LIMITED

Actual on 01.07.2021
Company name
PENMAENUCHAF HALL HOTEL LIMITED
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Company number
02694914
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 March 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 06 March 2022 due by Sunday, 20 March 2022

Last statement dated Saturday, 06 March 2021

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
PENMAENUCHAF HALL, PENMAENPOOL, GWYNEDD, DOLGELLAU, LL40 1YB
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PSC and Officers PENMAENUCHAF HALL HOTEL LIMITED

Officers

(as of 19.09.2020)

FIELDING, Lorraine Anita
Status: Active
Appointed on: Friday, 06 March 1992
Correspondence address: Penmaenuchaf Hall, Penmaenpool, Dolgellau, Gwynedd, LL40 1YB
Nationality: British
Role: Secretary
FIELDING, Lorraine Anita
Status: Active
Appointed on: Monday, 14 June 1993
Correspondence address: Penmaenuchaf Hall, Penmaenpool, Dolgellau, Gwynedd, LL40 1YB
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Marketing Executive
Country of residence: Wales
WATSON, Mark
Status: Active
Appointed on: Friday, 06 March 1992
Correspondence address: Penmaenuchaf Hall, Penmaenpool, Dolgellau, Gwynedd, LL40 1YB
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Hotelier
Country of residence: Wales
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 06 March 1992
Resigned on: Friday, 06 March 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
WATSON, Kenneth Edward
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Saturday, 30 September 2006
Correspondence address: Orchard House, Manor Park, Chislehurst, Kent, BR7 5QE
Nationality: British
Date of birth: December 1922
Role: Director
Occupation: Building Contractor
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 06 March 1992
Resigned on: Thursday, 26 March 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 06 March 1992
Resigned on: Thursday, 26 March 1992
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
MILLER, Ian Gavin
Status: Not active
Appointed on: Friday, 06 March 1992
Resigned on: Tuesday, 13 February 2001
Correspondence address: Castell Hafod, Llewelyn Drive, Fairbourne, Gwynedd, LL38 2DQ
Nationality: British
Date of birth: December 1918
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.07.2021)

Mr Mark Watson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dolgellau, Gwynedd
Nationality: British
Date of birth: October 1950
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Ms Lorraine Anita Fielding
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dolgellau, Gwynedd
Nationality: British
Date of birth: January 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent