FAULKNER HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L20 8LH

Company number 03471967
Status Active
Incorporation Date 26 November 1997
Company Type Private Limited Company
Address 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, L20 8LH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 30,102 . The most likely internet sites of FAULKNER HOLDINGS LIMITED are www.faulknerholdings.co.uk, and www.faulkner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Faulkner Holdings Limited is a Private Limited Company. The company registration number is 03471967. Faulkner Holdings Limited has been working since 26 November 1997. The present status of the company is Active. The registered address of Faulkner Holdings Limited is 2 Millers Bridge Bootle Liverpool L20 8lh. . BALCOMB, Honora Catherine Patricia is a Secretary of the company. BALCOMB, Honora Catherine Patricia is a Director of the company. BARRINGTON, Stewart David is a Director of the company. CLEARY, Colin Peter is a Director of the company. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director FAULKNER, Stephen Anthony has been resigned. Director POTTS, David Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BALCOMB, Honora Catherine Patricia
Appointed Date: 27 November 1997
Director
BALCOMB, Honora Catherine Patricia
Appointed Date: 27 November 1997
77 years old
Director
BARRINGTON, Stewart David
Appointed Date: 30 June 2015
43 years old
Director
CLEARY, Colin Peter
Appointed Date: 03 October 2007
64 years old

Resigned Directors

Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 27 November 1997
Appointed Date: 26 November 1997
Nominee Director
ALLSOPP, Nicholas James
Resigned: 27 November 1997
Appointed Date: 26 November 1997
67 years old
Director
FAULKNER, Stephen Anthony
Resigned: 01 April 2015
Appointed Date: 27 November 1997
74 years old
Director
POTTS, David Robert
Resigned: 01 April 2015
Appointed Date: 06 April 2000
75 years old

Persons With Significant Control

Mrs Honora Catherine Patricia Balcomb
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FAULKNER HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 30,102
10 Nov 2015
Termination of appointment of David Robert Potts as a director on 1 April 2015
10 Nov 2015
Termination of appointment of Stephen Anthony Faulkner as a director on 1 April 2015
...
... and 48 more events
11 Dec 1997
New director appointed
11 Dec 1997
Registered office changed on 11/12/97 from: millfields house millfields road ettingshall wolverhampton WV4 6JE
11 Dec 1997
Secretary resigned
11 Dec 1997
Director resigned
26 Nov 1997
Incorporation

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