BUSINESS HOMES SOLENT LIMITED
LIVERPOOL BUISTEL LIMITED WANSCO 343 LIMITED

Hellopages » Merseyside » Liverpool » L2 0PJ

Company number 03345855
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address THE CORN EXCHANGE, BRUNSWICK STREET, LIVERPOOL, MERSEYSIDE, L2 0PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of BUSINESS HOMES SOLENT LIMITED are www.businesshomessolent.co.uk, and www.business-homes-solent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Homes Solent Limited is a Private Limited Company. The company registration number is 03345855. Business Homes Solent Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Business Homes Solent Limited is The Corn Exchange Brunswick Street Liverpool Merseyside L2 0pj. . HARVEY, Ben Desmond is a Secretary of the company. HOULSTON, James Simon Holte is a Director of the company. MASON, Geoffrey Owen is a Director of the company. RANDLE, Lee is a Director of the company. WALKER, Malcolm Conrad is a Director of the company. Secretary FARNILL, Harry has been resigned. Secretary GILBERT, Nicholas Jay has been resigned. Secretary HILLS, Mark Robert has been resigned. Secretary HOULSTON, Simon Lister Holte has been resigned. Secretary HUTTON, Christopher Andrew has been resigned. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Director HOULSTON, Jonathan Ronald Holte has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. Nominee Director WWH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARVEY, Ben Desmond
Appointed Date: 13 August 2008
Director
HOULSTON, James Simon Holte
Appointed Date: 30 April 2003
51 years old
Director
MASON, Geoffrey Owen
Appointed Date: 22 February 2006
85 years old
Director
RANDLE, Lee
Appointed Date: 22 February 2006
55 years old
Director
WALKER, Malcolm Conrad
Appointed Date: 22 February 2006
79 years old

Resigned Directors

Secretary
FARNILL, Harry
Resigned: 30 May 2003
Appointed Date: 23 May 1997
Secretary
GILBERT, Nicholas Jay
Resigned: 04 August 2008
Appointed Date: 20 February 2007
Secretary
HILLS, Mark Robert
Resigned: 11 June 2004
Appointed Date: 30 May 2003
Secretary
HOULSTON, Simon Lister Holte
Resigned: 20 February 2007
Appointed Date: 11 June 2004
Secretary
HUTTON, Christopher Andrew
Resigned: 01 November 2008
Appointed Date: 30 November 2007
Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 23 May 1997
Appointed Date: 07 April 1997
Director
HOULSTON, Jonathan Ronald Holte
Resigned: 20 October 2009
Appointed Date: 30 April 2003
48 years old
Director
HOULSTON, Simon Lister Holte
Resigned: 15 September 2011
Appointed Date: 23 May 1997
81 years old
Nominee Director
WWH COMPANY DIRECTORS LIMITED
Resigned: 23 May 1997
Appointed Date: 07 April 1997

Persons With Significant Control

Business Homes North East Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS HOMES SOLENT LIMITED Events

18 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Sep 2016
Total exemption full accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
11 Jun 2015
Total exemption full accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 74 more events
13 Jun 1997
Director resigned
04 Jun 1997
Company name changed wansco 343 LIMITED\certificate issued on 05/06/97
03 Jun 1997
New director appointed
03 Jun 1997
New secretary appointed
07 Apr 1997
Incorporation

BUSINESS HOMES SOLENT LIMITED Charges

17 September 2007
Licence fee deposit deed
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: Gold Ii General Partner Limited and Gold Ii Nominees Limited
Description: £106,042 together with £18,557.35 being a sum equivalent to…
5 December 2005
Legal charge
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: Northwest Industrial Estates Limited
Description: Plot 5 solent 2 business park rookery avenue foreham…
5 December 2005
Debenture
Delivered: 17 December 2005
Status: Outstanding
Persons entitled: North West Industrial Estates Limited
Description: The property k/a plot 5 solent 2 business park rookery…

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