LIBERTY HOUSE TOYS LIMITED
LIVERPOOL WMNEWCO62 LIMITED

Hellopages » Merseyside » Liverpool » L3 7HJ

Company number 06127656
Status Active
Incorporation Date 26 February 2007
Company Type Private Limited Company
Address 20-24 GIBRALTAR ROW, KING EDWARD INDUSTRIAL ESTATE, LIVERPOOL, ENGLAND, L3 7HJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from C/O Dendy Neville 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 20-24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7HJ on 24 October 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of LIBERTY HOUSE TOYS LIMITED are www.libertyhousetoys.co.uk, and www.liberty-house-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty House Toys Limited is a Private Limited Company. The company registration number is 06127656. Liberty House Toys Limited has been working since 26 February 2007. The present status of the company is Active. The registered address of Liberty House Toys Limited is 20 24 Gibraltar Row King Edward Industrial Estate Liverpool England L3 7hj. . WEBB, Alex Edward is a Secretary of the company. HUGHES, David Alan is a Director of the company. WEBB, Tonia Barbara is a Director of the company. Secretary GOODE, Janet Amanda has been resigned. Director STILL, Peter has been resigned. Director WEBB, Alex Edward has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
WEBB, Alex Edward
Appointed Date: 05 July 2007
Director
HUGHES, David Alan
Appointed Date: 23 October 2014
68 years old
Director
WEBB, Tonia Barbara
Appointed Date: 05 July 2007
67 years old

Resigned Directors

Secretary
GOODE, Janet Amanda
Resigned: 05 July 2007
Appointed Date: 26 February 2007
Director
STILL, Peter
Resigned: 05 July 2007
Appointed Date: 26 February 2007
66 years old
Director
WEBB, Alex Edward
Resigned: 23 October 2014
Appointed Date: 05 July 2007
80 years old

Persons With Significant Control

Mrs Tonia Barbara Webb
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alan Hughes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIBERTY HOUSE TOYS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
24 Oct 2016
Registered office address changed from C/O Dendy Neville 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY to 20-24 Gibraltar Row King Edward Industrial Estate Liverpool L3 7HJ on 24 October 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
15 Jul 2007
New director appointed
15 Jul 2007
Registered office changed on 15/07/07 from: 72 king street maidstone kent ME14 1BL
15 Jul 2007
Memorandum and Articles of Association
06 Jul 2007
Company name changed WMNEWCO62 LIMITED\certificate issued on 06/07/07
26 Feb 2007
Incorporation

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