Company information:
Wy (Brands Hatch) Limited (No: 03819502)
Address: THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
Status: Active
Incorporated: 30-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: STEWART JOHN FAIRS ( DOB: May-1966 From: Mar-2018 )
Current Director: PETER SMITH FULLERTON ( DOB: May-1943 From: Nov-2013 )
Current Director: REBECCA KATE SIMONDS ( DOB: Sep-1968 From: Mar-2024 )
Current Director: REBECCA KATE SIMONDS ( DOB: Sep-1968 From: Mar-2024 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Dec-1999 )
Resigned Director: KENNETH ARKLEY ( DOB: Aug-1954 From: Jun-2008 To: Jul-2021 )
Resigned Director: EDWARD JESSE BLUM ( DOB: Oct-1959 From: Aug-1999 To: Dec-1999 )
Resigned Director: ROBERT CHAIM FELTON ( DOB: Feb-1941 From: Dec-1999 To: Jun-2008 )
Resigned Director: MICHAEL THOMAS FITZGERALD ( DOB: May-1956 From: Dec-1999 To: Dec-2001 )
Resigned Director: JULIA CAROLINE HANDS ( DOB: Mar-1960 From: Jan-2002 To: Mar-2018 )
Resigned Director: PETER MICHAEL HERBERT ( DOB: Apr-1980 From: Oct-2022 To: Mar-2024 )
Resigned Director: HUW O'CONNOR ( DOB: May-1967 From: Jul-2021 To: Oct-2022 )
Resigned Director: ANNE RAYMOND ( DOB: Mar-1958 From: Aug-1999 To: Dec-1999 )
Resigned Director: CHRISTOPHER GEORGE UPTON ( DOB: Mar-1952 From: Jul-1999 To: Dec-1999 )
Resigned Secretary: AT&L CORPORATE SERVICES LIMITED ( From: Jul-1999 To: Aug-1999 )
Resigned Secretary: ROBERT CHAIM FELTON ( DOB: Feb-1941 From: Dec-1999 To: Dec-1999 )
Resigned Secretary: ROY JAMES TUTTY ( DOB: Feb-1950 From: Aug-1999 To: Dec-1999 )
Persons of Significant Control:
Hand Picked Hotels Limited, The Old Library The Drive, Sevenoaks, Kent, TN13 3AB: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)