WOODBYRNE PROPERTIES LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L8 7LU

Company number 03519081
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 6 PERCY STREET, LIVERPOOL, MERSEYSIDE, L8 7LU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-20 GBP 3 . The most likely internet sites of WOODBYRNE PROPERTIES LIMITED are www.woodbyrneproperties.co.uk, and www.woodbyrne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Edge Hill Rail Station is 1 miles; to Bank Hall Rail Station is 2.9 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodbyrne Properties Limited is a Private Limited Company. The company registration number is 03519081. Woodbyrne Properties Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Woodbyrne Properties Limited is 6 Percy Street Liverpool Merseyside L8 7lu. . HANLEY, Eliabeth Janice is a Director of the company. MULLAN, Anne Margaret is a Director of the company. SHARPLES, Joseph is a Director of the company. Secretary WILKINSON, Dominic Edward has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director WILKINSON, Dominic Edward has been resigned. The company operates in "Residents property management".


Current Directors

Director
HANLEY, Eliabeth Janice
Appointed Date: 28 May 1998
83 years old

Director
MULLAN, Anne Margaret
Appointed Date: 02 October 2009
58 years old

Director
SHARPLES, Joseph
Appointed Date: 28 May 1998
64 years old

Resigned Directors

Secretary
WILKINSON, Dominic Edward
Resigned: 01 October 2009
Appointed Date: 25 May 1998

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 28 May 1998
Appointed Date: 27 February 1998

Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 28 May 1998
Appointed Date: 27 February 1998

Director
WILKINSON, Dominic Edward
Resigned: 02 October 2009
Appointed Date: 25 May 1998
60 years old

Persons With Significant Control

Mr Joseph Sharples
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Ms Elizabeth Jane Hanley
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

Ms Anne Margaret Mullan
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

WOODBYRNE PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 27 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 3

04 Feb 2016
Appointment of Ms Anne Margaret Mullan as a director on 2 October 2009
04 Feb 2016
Termination of appointment of Dominic Edward Wilkinson as a director on 2 October 2009
...
... and 42 more events
25 Jul 1998
New director appointed
05 Jun 1998
Secretary resigned
05 Jun 1998
Director resigned
05 Jun 1998
Registered office changed on 05/06/98 from: falcon house 24 north john street, liverpool L2 9RP
27 Feb 1998
Incorporation