YOUR CHOICE DEVELOPMENT COMPANY LIMITED
BOOTLE

Hellopages » Merseyside » Sefton » L20 4JB
Company number 04499431
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address GROUND FLOOR 123, MARSH LANE, BOOTLE, MERSEYSIDE, L20 4JB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of YOUR CHOICE DEVELOPMENT COMPANY LIMITED are www.yourchoicedevelopmentcompany.co.uk, and www.your-choice-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Your Choice Development Company Limited is a Private Limited Company. The company registration number is 04499431. Your Choice Development Company Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Your Choice Development Company Limited is Ground Floor 123 Marsh Lane Bootle Merseyside L20 4jb. The company`s financial liabilities are £50.16k. It is £2.8k against last year. . HARE, John Hugh is a Secretary of the company. PANG, Agnes Mei Wing is a Secretary of the company. PANG, Agnes Mei Wing is a Director of the company. Secretary HARE, John Hugh has been resigned. Secretary HARE, John Hugh has been resigned. Secretary LAW, Ricci Yat Tze has been resigned. Secretary LAW, Ricci Yat Tze has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HARE, John Hugh has been resigned. Director HARE, John Hugh has been resigned. Director LAW, Ricci Yat Tze has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


your choice development company Key Finiance

LIABILITIES £50.16k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARE, John Hugh
Appointed Date: 01 August 2015
Secretary
PANG, Agnes Mei Wing
Appointed Date: 01 June 2010
Director
PANG, Agnes Mei Wing
Appointed Date: 31 July 2002
77 years old

Resigned Directors

Secretary
HARE, John Hugh
Resigned: 31 July 2009
Appointed Date: 11 August 2003
Secretary
HARE, John Hugh
Resigned: 07 July 2003
Appointed Date: 31 July 2002
Secretary
LAW, Ricci Yat Tze
Resigned: 05 June 2010
Appointed Date: 01 August 2009
Secretary
LAW, Ricci Yat Tze
Resigned: 11 August 2003
Appointed Date: 08 July 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002
Director
HARE, John Hugh
Resigned: 31 July 2015
Appointed Date: 14 March 2012
74 years old
Director
HARE, John Hugh
Resigned: 31 July 2009
Appointed Date: 29 July 2006
74 years old
Director
LAW, Ricci Yat Tze
Resigned: 31 July 2015
Appointed Date: 01 August 2009
48 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 31 July 2002
Appointed Date: 31 July 2002

Persons With Significant Control

Mr. John Hugh Hare
Notified on: 14 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Agnes Mei Wing Pang B Ed Hons Gqhp
Notified on: 14 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOUR CHOICE DEVELOPMENT COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 July 2016
15 Jul 2016
Confirmation statement made on 13 July 2016 with updates
04 Nov 2015
Total exemption small company accounts made up to 31 July 2015
07 Oct 2015
Appointment of Mr. John Hugh Hare as a secretary on 1 August 2015
07 Oct 2015
Termination of appointment of John Hugh Hare as a director on 31 July 2015
...
... and 59 more events
07 Aug 2002
New secretary appointed
07 Aug 2002
Registered office changed on 07/08/02 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Aug 2002
Secretary resigned
07 Aug 2002
Director resigned
31 Jul 2002
Incorporation

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