WINDERMERE HOUSE (UK) LTD
LIVERPOOL LIVERPOOL SERVICED APARTMENTS LTD

Hellopages » Merseyside » Liverpool » L8 3SB

Company number 07100366
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address WINDERMERE HOUSE, WINDERMERE TERRACE, LIVERPOOL, MERSEYSIDE, L8 3SB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 . The most likely internet sites of WINDERMERE HOUSE (UK) LTD are www.windermerehouseuk.co.uk, and www.windermere-house-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brunswick Rail Station is 1.1 miles; to Port Sunlight Rail Station is 3.3 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Windermere House Uk Ltd is a Private Limited Company. The company registration number is 07100366. Windermere House Uk Ltd has been working since 10 December 2009. The present status of the company is Active. The registered address of Windermere House Uk Ltd is Windermere House Windermere Terrace Liverpool Merseyside L8 3sb. . HIGNETT, Corinne is a Secretary of the company. HIGNETT, Corinne Ann is a Director of the company. Director BEAL, James Timothy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HIGNETT, Corinne
Appointed Date: 10 December 2009
Director
HIGNETT, Corinne Ann
Appointed Date: 10 December 2009
56 years old

Resigned Directors

Director
BEAL, James Timothy
Resigned: 01 January 2014
Appointed Date: 07 June 2010
54 years old

Persons With Significant Control

Miss Corinne Ann Hignett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

WINDERMERE HOUSE (UK) LTD Events

12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 May 2016
14 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1
29 Jun 2015
Accounts for a dormant company made up to 31 May 2015
12 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 10 more events
09 Jun 2010
Company name changed liverpool serviced apartments LTD\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-06-01
09 Jun 2010
Change of name notice
07 Jun 2010
Appointment of Mr James Timothy Beal as a director
01 Apr 2010
Registered office address changed from 90 Ullet Road Greenbank Park Liverpool Merseyside L17 2AD England on 1 April 2010
10 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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