3WM PROPERTY LIMITED
LIVERPOOL ITS WORTH A GO LIMITED FRUITS247.COM LIMITED

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 09312961
Status Active
Incorporation Date 17 November 2014
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 5JW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Darren Kay on 19 January 2017; Confirmation statement made on 23 October 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-21 . The most likely internet sites of 3WM PROPERTY LIMITED are www.3wmproperty.co.uk, and www.3wm-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.3wm Property Limited is a Private Limited Company. The company registration number is 09312961. 3wm Property Limited has been working since 17 November 2014. The present status of the company is Active. The registered address of 3wm Property Limited is 116 Duke Street Liverpool Merseyside England L1 5jw. . GARNETT, Tomothy is a Director of the company. KAY, Darren is a Director of the company. WILLIAMS, Maxwell John is a Director of the company. Director HARRISON, Philip David has been resigned. Director WALKER WILLIAMS, Max has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GARNETT, Tomothy
Appointed Date: 10 October 2016
46 years old
Director
KAY, Darren
Appointed Date: 10 October 2016
47 years old
Director
WILLIAMS, Maxwell John
Appointed Date: 10 October 2016
41 years old

Resigned Directors

Director
HARRISON, Philip David
Resigned: 10 October 2016
Appointed Date: 13 June 2016
62 years old
Director
WALKER WILLIAMS, Max
Resigned: 14 June 2016
Appointed Date: 17 November 2014
41 years old

Persons With Significant Control

Mr Darren Kay
Notified on: 22 October 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Maxwell John Williams
Notified on: 22 October 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy Garnett
Notified on: 22 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

3WM PROPERTY LIMITED Events

19 Jan 2017
Director's details changed for Mr Darren Kay on 19 January 2017
25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
24 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-21
10 Oct 2016
Director's details changed for Mr Derren Kay on 10 October 2016
10 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
  • GBP 99
...
... and 6 more events
27 Jun 2016
Termination of appointment of Max Walker Williams as a director on 14 June 2016
27 Jun 2016
Appointment of Mr Philip David Harrison as a director on 13 June 2016
18 Feb 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
25 Jun 2015
Company name changed FRUITS247.com LIMITED\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-24
17 Nov 2014
Incorporation
Statement of capital on 2014-11-17
  • GBP 1

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