BEST WISHES (CARDS & GIFTS) LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR8 1JR
Company number 04512173
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address HESKETH MOUNT, 92-96 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1JR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEST WISHES (CARDS & GIFTS) LTD are www.bestwishescardsgifts.co.uk, and www.best-wishes-cards-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Best Wishes Cards Gifts Ltd is a Private Limited Company. The company registration number is 04512173. Best Wishes Cards Gifts Ltd has been working since 15 August 2002. The present status of the company is Active. The registered address of Best Wishes Cards Gifts Ltd is Hesketh Mount 92 96 Lord Street Southport Merseyside Pr8 1jr. The company`s financial liabilities are £40.82k. It is £7.13k against last year. The cash in hand is £1.01k. It is £-18.09k against last year. And the total assets are £49.7k, which is £-23.06k against last year. HARRISON, Gillian is a Director of the company. HARRISON, John Charles is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary WENSLEY SHAW PARTNERSHIP LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


best wishes (cards & gifts) Key Finiance

LIABILITIES £40.82k
+21%
CASH £1.01k
-95%
TOTAL ASSETS £49.7k
-32%
All Financial Figures

Current Directors

Director
HARRISON, Gillian
Appointed Date: 23 August 2002
65 years old
Director
HARRISON, John Charles
Appointed Date: 23 August 2002
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 August 2002
Appointed Date: 15 August 2002
Secretary
WENSLEY SHAW PARTNERSHIP LTD
Resigned: 01 October 2009
Appointed Date: 23 August 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 August 2002
Appointed Date: 15 August 2002

Persons With Significant Control

Mr John Harrison
Notified on: 15 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Harrison
Notified on: 15 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEST WISHES (CARDS & GIFTS) LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
30 Aug 2002
New secretary appointed
30 Aug 2002
Registered office changed on 30/08/02 from: 41A weld rd birkdale southport PR8 2DS
20 Aug 2002
Secretary resigned
20 Aug 2002
Director resigned
15 Aug 2002
Incorporation

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