WEIGHTMAN AND BULLEN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9AG

Company number 02013100
Status Liquidation
Incorporation Date 23 April 1986
Company Type Private Limited Company
Address YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, L3 9AG
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Statement of affairs with form 4.19; Registered office address changed from 76 Rodney Street Liverpool L1 9AW to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 7 February 2017; Appointment of a voluntary liquidator. The most likely internet sites of WEIGHTMAN AND BULLEN LIMITED are www.weightmanandbullen.co.uk, and www.weightman-and-bullen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weightman and Bullen Limited is a Private Limited Company. The company registration number is 02013100. Weightman and Bullen Limited has been working since 23 April 1986. The present status of the company is Liquidation. The registered address of Weightman and Bullen Limited is Yorkshire House 18 Chapel Street Liverpool L3 9ag. . CHANG, Pearl Chee Siang is a Director of the company. GOTHAM, Jonathan Mark is a Director of the company. JOYCE, Peter Michael is a Director of the company. Secretary ADAMS, Norman Hampton has been resigned. Secretary BULLEN, Matthew David Peter has been resigned. Director ADAMS, Norman Hampton has been resigned. Director BULLEN, Matthew David Peter has been resigned. Director HILMI, Mahmut has been resigned. Director QUAYLE, Ian Edward has been resigned. The company operates in "Architectural activities".


Current Directors

Director
CHANG, Pearl Chee Siang
Appointed Date: 01 January 1992
70 years old

Director
GOTHAM, Jonathan Mark
Appointed Date: 07 May 2014
49 years old

Director
JOYCE, Peter Michael
Appointed Date: 01 January 1992
73 years old

Resigned Directors

Secretary
ADAMS, Norman Hampton
Resigned: 31 March 1994

Secretary
BULLEN, Matthew David Peter
Resigned: 27 November 2015
Appointed Date: 31 March 1994

Director
ADAMS, Norman Hampton
Resigned: 31 March 1994
91 years old

Director
BULLEN, Matthew David Peter
Resigned: 27 November 2015
80 years old

Director
HILMI, Mahmut
Resigned: 30 September 1997
Appointed Date: 01 January 1995
80 years old

Director
QUAYLE, Ian Edward
Resigned: 05 April 2016
Appointed Date: 01 January 1994
64 years old

Persons With Significant Control

Mr Peter Michael Joyce
Notified on: 5 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WEIGHTMAN AND BULLEN LIMITED Events

15 Feb 2017
Statement of affairs with form 4.19
07 Feb 2017
Registered office address changed from 76 Rodney Street Liverpool L1 9AW to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 7 February 2017
03 Feb 2017
Appointment of a voluntary liquidator
03 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-12

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
...
... and 107 more events
06 Feb 1987
Accounting reference date notified as 31/12

24 Jan 1987
Gazettable document

24 Jan 1987
New director appointed

06 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Jan 1987
Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE