WY (BRANDS HATCH) LIMITED
Active - Accounts Filed
General Information
NAME
WY (BRANDS HATCH) LIMITED
COMPANY NUMBER
03819502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
30/07/1999
(25 years and 4 months old)
WEBSITE
http://handpickedhotels.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
28/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 3AB
Telephone: 01580291216
TPS: No
The Old Library
The Drive
Sevenoaks
Kent
TN13 3AB
Telephone: 291216
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAND PICKED HOTELS LIMITED | Active - Accounts Filed | View Report |
| WY (BRANDS HATCH) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Douglas Ross Waddell (907281817) has left the board |
Credit Risk Overview
Want to learn more about WY (BRANDS HATCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WY (BRANDS HATCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WY (BRANDS HATCH) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/1999 - Present (25years) Born in N/A |
Active | Secretary |
Current: 2053 Past: 4894 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (8 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 32 Past: 0 |
View Report |
|
30/05/2024 - Present (6 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
30/07/1999 - 03/08/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 23/07/2024 | Douglas Ross Waddell (907281817) has left the board |
| 23/07/2024 | New Board Member Ignace Bauwens (931825101) Appointed |
| 17/04/2024 | New Board Member Rebecca Kate Simonds (932153606) Appointed |
| 10/04/2024 | Peter Michael Herbert (929922578) has left the board |
| 10/04/2024 | New Board Member Rebecca Kate Simonds (932153861) Appointed |
| 14/10/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 02/11/2022 | New Board Member Peter Michael Herbert (929922578) Appointed |
| 02/11/2022 | Huw O'Connor (907428308) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/05/2021 | New Board Member Douglas Ross Waddell (907281817) Appointed |
| 17/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 18/04/2019 | JORDAN COMPANY SECRETARIES LIMITED (990000879) has left the board |
| 18/04/2019 | New Company Secretary VISTRA COMPANY SECRETARIES LIMITED (909758430) Appointed |
| 07/09/2018 | New Accounts filed |
| 05/08/2018 | New Confirmation Statement filed |
| 19/03/2018 | Julia Caroline Hands (908000105) has left the board |
| 19/03/2018 | New Board Member Stewart John Fairs (918052063) Appointed |
| 06/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 17/06/2016 | Peter Smith Fullerton (918743765) has left the board |
| 17/06/2016 | New Board Member Peter Smith Fullerton (906162624) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 03/10/2014 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 02/10/2014 | New Board Member Peter Smith Fullerton (918743765) Appointed |
| 21/08/2013 | New Annual Return filed |
| 18/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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