NEXT BIG THING (NEW HALL) LIMITED
LIVERPOOL URBAN SPLASH (NEW HALL) LIMITED

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Company number 07992042
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address 1 CLOCK TOWER PARK NEW HALL, LONGMOOR LANE, LIVERPOOL, ENGLAND, L10 1LD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Urban Splash Director Limited as a director on 21 December 2016; Appointment of Mrs Valerie Anne Wild as a director on 21 December 2016; Appointment of Mr Peter William Hibbert Wild as a director on 21 December 2016. The most likely internet sites of NEXT BIG THING (NEW HALL) LIMITED are www.nextbigthingnewhall.co.uk, and www.next-big-thing-new-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Next Big Thing New Hall Limited is a Private Limited Company. The company registration number is 07992042. Next Big Thing New Hall Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Next Big Thing New Hall Limited is 1 Clock Tower Park New Hall Longmoor Lane Liverpool England L10 1ld. . WILD, Peter William Hibbert is a Director of the company. WILD, Valerie Anne is a Director of the company. Secretary ESSOP, Kimberley Jane has been resigned. Director BLOXHAM, Thomas Paul Richard has been resigned. Director URBAN SPLASH DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WILD, Peter William Hibbert
Appointed Date: 21 December 2016
58 years old

Director
WILD, Valerie Anne
Appointed Date: 21 December 2016
59 years old

Resigned Directors

Secretary
ESSOP, Kimberley Jane
Resigned: 21 December 2016
Appointed Date: 15 March 2012

Director
BLOXHAM, Thomas Paul Richard
Resigned: 21 December 2016
Appointed Date: 15 March 2012
61 years old

Director
URBAN SPLASH DIRECTOR LIMITED
Resigned: 21 December 2016
Appointed Date: 15 March 2012

NEXT BIG THING (NEW HALL) LIMITED Events

28 Feb 2017
Termination of appointment of Urban Splash Director Limited as a director on 21 December 2016
28 Feb 2017
Appointment of Mrs Valerie Anne Wild as a director on 21 December 2016
28 Feb 2017
Appointment of Mr Peter William Hibbert Wild as a director on 21 December 2016
28 Feb 2017
Termination of appointment of Thomas Paul Richard Bloxham as a director on 21 December 2016
28 Feb 2017
Registered office address changed from Timber Wharf 16-22 Worsley Street Castlefield Manchester M15 4LD to 12 Jordan Street Liverpool L1 0BP on 28 February 2017
...
... and 13 more events
06 Sep 2013
Accounts for a dormant company made up to 31 August 2012
16 Aug 2013
Previous accounting period shortened from 31 March 2013 to 31 August 2012
20 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
10 Oct 2012
Particulars of a mortgage or charge / charge no: 1
15 Mar 2012
Incorporation

NEXT BIG THING (NEW HALL) LIMITED Charges

22 December 2016
Charge code 0799 2042 0003
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Urban Splash Developments Limited
Description: Land at new hall campus, fazackerley, liverpool, registered…
22 December 2016
Charge code 0799 2042 0002
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Stoneoak Investments Limited
Description: All that leasehold property known as new hall campus…
28 September 2012
Legal charge
Delivered: 10 October 2012
Status: Satisfied on 20 December 2016
Persons entitled: Tbi 2000 Limited
Description: L/H land k/a new hall campus fazakerely liverpool fixed…