SPPHPT TRADING COMPANY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L17 1AP

Company number 03693553
Status Active
Incorporation Date 11 January 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SEFTON PARK, LIVERPOOL, MERSEYSIDE, L17 1AP
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Appointment of Ms Janet Pell as a director on 20 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SPPHPT TRADING COMPANY LIMITED are www.spphpttradingcompany.co.uk, and www.spphpt-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Spphpt Trading Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03693553. Spphpt Trading Company Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Spphpt Trading Company Limited is Sefton Park Liverpool Merseyside L17 1ap. . PEARSON, Margaret Anne is a Secretary of the company. BROWN, Andrew Stewart is a Director of the company. CARDEN, John is a Director of the company. ELLIS, David is a Director of the company. PARKINSON, Fran is a Director of the company. PELL, Janet is a Director of the company. WILSHER, Pamela Joyce is a Director of the company. Secretary BAXTER, Jane has been resigned. Secretary WILLIAMS, Elizabeth Anne has been resigned. Director BAXTER, Jane has been resigned. Director BLUNDELL, Keith has been resigned. Director BROWN, Andrew Stewart has been resigned. Director CURTIS, Duncan John has been resigned. Director CURTIS, Duncan John has been resigned. Director DONNELLY, Patrick Francis Gregory has been resigned. Director FARR, Sarah Jane has been resigned. Director FEATHERSTONE, Alison has been resigned. Director FEATHERSTONE-WITTY, Mark Philip has been resigned. Director FOX, Olive May has been resigned. Director GREENBERG, Victor has been resigned. Director HALE, Rupert has been resigned. Director HEWITSON, Catriana has been resigned. Director HYAMS, Selwyn Thomas has been resigned. Director LEORNARD, Moira has been resigned. Director LEORNARD, Moira has been resigned. Director MACAULEY, Elizabeth has been resigned. Director PALMER, Sandra Louise has been resigned. Director PARRY, Eryl Haf Denholm has been resigned. Director PEARSON, Kathleen Mary has been resigned. Director RUTH, Christine Anne has been resigned. Director SWERDLOW, Michael Philip has been resigned. Director WAINWRIGHT, Dorothy Angela Theresa has been resigned. Director WORRALL, David has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
PEARSON, Margaret Anne
Appointed Date: 03 August 2016
Director
BROWN, Andrew Stewart
Appointed Date: 30 November 2010
60 years old
Director
CARDEN, John
Appointed Date: 06 August 2015
67 years old
Director
ELLIS, David
Appointed Date: 24 November 2016
55 years old
Director
PARKINSON, Fran
Appointed Date: 30 November 2010
82 years old
Director
PELL, Janet
Appointed Date: 20 January 2017
64 years old
Director
WILSHER, Pamela Joyce
Appointed Date: 21 July 2016
72 years old

Resigned Directors

Secretary
BAXTER, Jane
Resigned: 09 January 2001
Appointed Date: 11 January 1999
Secretary
WILLIAMS, Elizabeth Anne
Resigned: 30 October 2011
Appointed Date: 09 January 2001
Director
BAXTER, Jane
Resigned: 16 January 2002
Appointed Date: 09 January 2001
87 years old
Director
BLUNDELL, Keith
Resigned: 20 November 2006
Appointed Date: 27 February 2001
58 years old
Director
BROWN, Andrew Stewart
Resigned: 08 September 2009
Appointed Date: 27 February 2001
60 years old
Director
CURTIS, Duncan John
Resigned: 20 November 2001
Appointed Date: 09 January 2001
75 years old
Director
CURTIS, Duncan John
Resigned: 11 May 1999
Appointed Date: 11 January 1999
75 years old
Director
DONNELLY, Patrick Francis Gregory
Resigned: 14 November 2005
Appointed Date: 02 August 2002
71 years old
Director
FARR, Sarah Jane
Resigned: 08 September 2009
Appointed Date: 16 January 2001
58 years old
Director
FEATHERSTONE, Alison
Resigned: 16 January 2002
Appointed Date: 09 January 2001
74 years old
Director
FEATHERSTONE-WITTY, Mark Philip
Resigned: 23 July 2013
Appointed Date: 02 September 2002
79 years old
Director
FOX, Olive May
Resigned: 15 October 2004
Appointed Date: 09 January 2001
93 years old
Director
GREENBERG, Victor
Resigned: 08 September 2009
Appointed Date: 19 June 2001
81 years old
Director
HALE, Rupert
Resigned: 19 November 2002
Appointed Date: 09 January 2001
73 years old
Director
HEWITSON, Catriana
Resigned: 07 September 2010
Appointed Date: 07 July 2003
62 years old
Director
HYAMS, Selwyn Thomas
Resigned: 14 May 2002
Appointed Date: 11 January 1999
74 years old
Director
LEORNARD, Moira
Resigned: 07 September 2010
Appointed Date: 01 December 2009
60 years old
Director
LEORNARD, Moira
Resigned: 15 April 2013
Appointed Date: 01 December 2009
60 years old
Director
MACAULEY, Elizabeth
Resigned: 27 July 2004
Appointed Date: 02 September 2002
63 years old
Director
PALMER, Sandra Louise
Resigned: 20 December 2013
Appointed Date: 01 December 2009
61 years old
Director
PARRY, Eryl Haf Denholm
Resigned: 28 April 2016
Appointed Date: 17 December 2014
63 years old
Director
PEARSON, Kathleen Mary
Resigned: 09 January 2001
Appointed Date: 11 May 1999
55 years old
Director
RUTH, Christine Anne
Resigned: 07 September 2010
Appointed Date: 01 January 2001
75 years old
Director
SWERDLOW, Michael Philip
Resigned: 22 February 2012
Appointed Date: 28 January 2003
82 years old
Director
WAINWRIGHT, Dorothy Angela Theresa
Resigned: 08 May 2001
Appointed Date: 09 January 2001
55 years old
Director
WORRALL, David
Resigned: 31 July 2015
Appointed Date: 01 December 2009
53 years old

Persons With Significant Control

Sefton Park Palm House Preservation Trust
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

SPPHPT TRADING COMPANY LIMITED Events

22 Feb 2017
Confirmation statement made on 11 January 2017 with updates
24 Jan 2017
Appointment of Ms Janet Pell as a director on 20 January 2017
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Appointment of Mr David Ellis as a director on 24 November 2016
12 Aug 2016
Appointment of Ms Margaret Anne Pearson as a secretary on 3 August 2016
...
... and 88 more events
06 Feb 2000
New director appointed
12 Jan 2000
Accounting reference date extended from 31/01/00 to 31/03/00
25 Nov 1999
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 1999
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jan 1999
Incorporation

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