WILSON HOTELS LIMITED

Profile WILSON HOTELS LIMITED

Actual on 01.09.2020
Company name
WILSON HOTELS LIMITED
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Company number
03922609
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
55100 - Hotels and similar accommodation
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Registered office address
7 THE CLOSE, NORFOLK, NORWICH, NR1 4DJ
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PSC and Officers WILSON HOTELS LIMITED

Officers

(as of 07.04.2020)

WILSON, Clair Louise
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: The Close, Norfolk, Norwich, NR1 4DJ, 7
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Hotel Management
Country of residence: United Kingdom
WILSON, John Lambert
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: The Close, Norfolk, Norwich, NR1 4DJ, 7
Nationality: British
Role: Secretary
Occupation: Hotel Management
WILSON, John Lambert
Status: Active
Appointed on: Wednesday, 09 February 2000
Correspondence address: The Close, Norfolk, Norwich, NR1 4DJ, 7
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Hotel Management
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Wednesday, 09 February 2000
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Hidden Talents Operations Limited
Status: Active
Notified on: Saturday, 31 March 2018
Correspondence address: England, Norwich, 7
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Lambert Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norfolk, Norwich, 7
Nationality: British
Date of birth: January 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control