Wy (ettington Park) Limited

General information

Name:

Wy (ettington Park) Ltd

Office Address:

The Old Library The Drive TN13 3AB Sevenoaks

Number: 03819491

Incorporation date: 1999-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wy (ettington Park) Limited has been on the local market for at least 25 years. Started with Companies House Reg No. 03819491 in 1999, the company is located at The Old Library, Sevenoaks TN13 3AB. The firm's SIC code is 55100 which stands for Hotels and similar accommodation. The company's latest annual accounts describe the period up to 2022-12-29 and the latest confirmation statement was released on 2023-07-30.

Current directors appointed by this particular company are: Rebecca S. appointed nearly one year ago and Douglas W. appointed three years ago. Another limited company has been appointed as one of the secretaries of this company: Jordan Company Secretaries Limited.

The companies that control this firm include: Hand Picked Hotels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sevenoaks at The Drive, TN13 3AB, Kent and was registered as a PSC under the registration number 03760451.

Company staff

Rebecca S.

Role: Director

Appointed: 15 March 2024

Latest update: 9 April 2024

Douglas W.

Role: Director

Appointed: 01 April 2021

Latest update: 9 April 2024

Role: Corporate Secretary

Appointed: 10 December 1999

Address: Templeback, 10 Temple Back, Bristol, BS1 6FL

Latest update: 9 April 2024

People with significant control

Hand Picked Hotels Limited
Address: The Old Library The Drive, Sevenoaks, Kent, TN13 3AB
Legal authority United Kingdom
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03760451
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-29 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
24
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