Company number 05046062
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 12 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 1
. The most likely internet sites of VISIT LIVERPOOL LIMITED are www.visitliverpool.co.uk, and www.visit-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.3 miles; to Kirkby Rail Station is 6.7 miles; to Formby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Visit Liverpool Limited is a Private Limited Company.
The company registration number is 05046062. Visit Liverpool Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Visit Liverpool Limited is 12 Princes Parade Liverpool Merseyside L3 1bg. . WADE, Gerard Anthony is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Secretary CLARK, Pauline Margaret has been resigned. Secretary WILSHER, Pamela Joyce has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director KING, Martin has been resigned. Director WILSHER, Pamela Joyce has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 02 May 2006
Appointed Date: 17 February 2004
Director
BRABNERS DIRECTORS LIMITED
Resigned: 02 May 2006
Appointed Date: 17 February 2004
Director
KING, Martin
Resigned: 12 December 2008
Appointed Date: 02 May 2006
67 years old
Persons With Significant Control
Liverpool City Region Local Enterprise Partnership Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VISIT LIVERPOOL LIMITED Events
24 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
10 Dec 2015
Total exemption full accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 37 more events
11 May 2006
Accounts for a dormant company made up to 28 February 2005
10 Mar 2005
Return made up to 17/02/05; full list of members
29 Mar 2004
Memorandum and Articles of Association
25 Mar 2004
Company name changed brabco 345 LIMITED\certificate issued on 25/03/04
17 Feb 2004
Incorporation