THE WEE HOTEL COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE WEE HOTEL COMPANY LIMITED
COMPANY NUMBER
11434187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
26/06/2018
(6 years and 5 months old)
WEBSITE
www.theweehotelcompany.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 5HS
6th Floor 17A
Curzon Street
London
W1J 5HS
W1J 5HS
C/O Turcan Connell
12 Stanhope Gate
London
W1K 1AW
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 |
|---|---|---|
| ACTEV LIMITED | Active - Accounts Filed | View Report |
| THE WEE HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE PIERHOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 15/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WEE HOTEL COMPANY 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 THE WEE HOTEL COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WEE HOTEL COMPANY 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 |
|---|---|---|---|---|
|
23/04/2019 - Present (5 years and 7 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 11 Past: 19 |
View Report |
|
11/02/2022 - Present (2 years and 10 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
TURCAN CONNELL COMPANY SECRETARIES LIMITED 12/09/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTEV II LIMITED | Active - Accounts Filed | View Report |
| ACTEV LIMITED | Active - Accounts Filed | View Report |
| ACTIVE LEON NEWCO LIMITED | Company is dissolved | View Report |
| ANOTHER PLACE LIMITED | Active - Accounts Filed | View Report |
| ANOTHER PLACE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ANOTHER PLACE LAKES LIMITED | Active - Accounts Filed | View Report |
| MACHRIE GOLF LINKS AND HOTEL LIMITED | Active - Accounts Filed | View Report |
| PACIFIC SHELF 1803 LIMITED | Active - Accounts Filed | View Report |
| HONEST GROUP LTD | Active - Accounts Filed | View Report |
| HONEST BURGERS LTD | Active - Accounts Filed | View Report |
| THE WEE HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| THE PIERHOUSE HOTEL LIMITED | Active - Accounts Filed | View Report |
| PROSPECT NUMBER 84 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 15/07/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 01/07/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 28/09/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (915907175) Appointed |
| 14/09/2022 | New Company Secretary TURCAN CONNELL COMPANY SECRETARIES LIMITED (930000290) Appointed |
| 05/09/2022 | New Confirmation Statement filed |
| 11/07/2022 | Joseph Davidson (912071793) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Muriel Muirden (929244788) Appointed |
| 04/05/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 04/02/2020 | Change in Reg. Office |
| 07/01/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Gavyn Davies (903309782) Appointed |
| 22/05/2019 | New Board Member Susan Jane Nye (917359947) Appointed |
| 25/04/2019 | New Board Member Gordon Campbell Gray (925776205) Appointed |
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