WNE GRAND HARBOUR LIMITED
Active - Accounts Filed
General Information
NAME
WNE GRAND HARBOUR LIMITED
COMPANY NUMBER
10532164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
19/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2HG
245 Broad Street
Birmingham
B1 2HG
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 |
|---|---|---|
| FATTAL HOTELS SOUTHAMPTON LIMITED | Active - Accounts Filed | View Report |
| WNE GRAND HARBOUR LIMITED | Active - Accounts Filed | View Report |
| GRAND HARBOUR HOTEL (SOUTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928264) Appointed |
| 02/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WNE GRAND HARBOUR 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 WNE GRAND HARBOUR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WNE GRAND HARBOUR 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 |
|---|---|---|---|---|
|
31/10/2018 - Present (6 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 44 Past: 53 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
12/11/2024 - Present (0 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
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Company Secretary Emmet Bergin (932928264) Appointed |
| 02/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Ronen Nissenbaum (929766725) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/09/2022 | New Board Member Darren William Guy (929458297) Appointed |
| 25/08/2022 | Daniel Roger (925019844) has left the board |
| 25/08/2022 | New Board Member Ronen Nissenbaum (929937827) Appointed |
| 23/12/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 01/07/2020 | Michelle Mullins (926297487) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/10/2019 | Breda Kinsella (925252030) has left the board |
| 04/10/2019 | New Company Secretary Michelle Mullins (926297487) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 22/11/2018 | Darren Guy (925251762) has left the board |
| 22/11/2018 | New Board Member Darren Guy (925134175) Appointed |
| 19/11/2018 | Kelly Joanne Adair (922090073) has left the board |
| 19/11/2018 | New Company Secretary Breda Kinsella (925252030) Appointed |
| 19/11/2018 | Change in Reg. Office |
| 19/11/2018 | New Board Member Daniel Roger (925019844) Appointed |
| 19/11/2018 | New Board Member Darren Guy (925251762) Appointed |
| 19/11/2018 | Andrew John Fish (907713345) has left the board |
| 27/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 09/06/2017 | New Annual Return filed |
| 09/05/2017 | New Board Member Andrew John Fish (907713345) Appointed |
| 09/05/2017 | Neil Simon Kirk (913042417) has left the board |
| 09/05/2017 | Andrew John Fish (922090072) has left the board |
| 23/12/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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