MARINE HOUSE (MARINERS WHARF) LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 4QQ

Company number 05312978
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 42 CROSBY ROAD NORTH, LIVERPOOL, ENGLAND, L22 4QQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to 42 Crosby Road North Liverpool L22 4QQ on 15 December 2016. The most likely internet sites of MARINE HOUSE (MARINERS WHARF) LIMITED are www.marinehousemarinerswharf.co.uk, and www.marine-house-mariners-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Marine House Mariners Wharf Limited is a Private Limited Company. The company registration number is 05312978. Marine House Mariners Wharf Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Marine House Mariners Wharf Limited is 42 Crosby Road North Liverpool England L22 4qq. . HALL, Duncan Stuart Nicholls is a Secretary of the company. CALVERT, Henry Justin is a Director of the company. HALL, Duncan Stuart Nicholls is a Director of the company. Secretary CALVERT, Brian Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALVERT, Brian Henry has been resigned. Director HALL, William Jardine has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HALL, Duncan Stuart Nicholls
Appointed Date: 31 March 2016
Director
CALVERT, Henry Justin
Appointed Date: 31 March 2016
58 years old
Director
HALL, Duncan Stuart Nicholls
Appointed Date: 17 October 2014
64 years old

Resigned Directors

Secretary
CALVERT, Brian Henry
Resigned: 31 March 2016
Appointed Date: 14 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
CALVERT, Brian Henry
Resigned: 31 March 2016
Appointed Date: 17 October 2014
88 years old
Director
HALL, William Jardine
Resigned: 02 May 2014
Appointed Date: 14 December 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Henry Justin Calvert
Notified on: 14 December 2016
58 years old
Nature of control: Has significant influence or control

MARINE HOUSE (MARINERS WHARF) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2017
Confirmation statement made on 14 December 2016 with updates
15 Dec 2016
Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to 42 Crosby Road North Liverpool L22 4QQ on 15 December 2016
11 May 2016
Termination of appointment of Brian Henry Calvert as a secretary on 31 March 2016
11 May 2016
Appointment of Duncan Stuart Nicholls Hall as a secretary on 31 March 2016
...
... and 33 more events
10 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2005
New secretary appointed
10 May 2005
Director resigned
10 May 2005
Secretary resigned;director resigned
14 Dec 2004
Incorporation

Similar Companies

MARINE HOTEL PORTHCAWL LIMITED MARINE HOUSE (KEMP TOWN) MANAGEMENT CO. LTD MARINE HOUSE AT BEER LIMITED MARINE HOUSE BRIGHTON RTM LTD MARINE HOUSE GYM 80 LTD MARINE HOUSE LIMITED MARINE HOUSE MANAGEMENT COMPANY LIMITED