ESTEPONA VILLAS LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1DB

Company number 05871947
Status Active
Incorporation Date 11 July 2006
Company Type Private Limited Company
Address 17 GEORGE STREET, ST HELENS, MERSEYSIDE, UNITED KINGDOM, WA10 1DB
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 thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB United Kingdom to 17 George Street St Helens Merseyside WA10 1DB on 5 January 2016. The most likely internet sites of ESTEPONA VILLAS LIMITED are www.esteponavillas.co.uk, and www.estepona-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Garswood Rail Station is 3.5 miles; to Rainford Rail Station is 5.1 miles; to Gathurst Rail Station is 7.6 miles; to Runcorn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Estepona Villas Limited is a Private Limited Company. The company registration number is 05871947. Estepona Villas Limited has been working since 11 July 2006. The present status of the company is Active. The registered address of Estepona Villas Limited is 17 George Street St Helens Merseyside United Kingdom Wa10 1db. . FISHWICK, Gillian Fay is a Secretary of the company. REICHOW, Tara is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLEMENTS, Andrew James has been resigned. Director CLEMENTS, Jemma has been resigned. Director FISHWICK, Gillian Fay has been resigned. Director FISHWICK, Ian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FISHWICK, Gillian Fay
Appointed Date: 01 September 2006

Director
REICHOW, Tara
Appointed Date: 01 October 2012
43 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Director
CLEMENTS, Andrew James
Resigned: 01 October 2012
Appointed Date: 01 September 2006
48 years old

Director
CLEMENTS, Jemma
Resigned: 01 October 2012
Appointed Date: 01 September 2006
48 years old

Director
FISHWICK, Gillian Fay
Resigned: 01 October 2012
Appointed Date: 01 September 2006
74 years old

Director
FISHWICK, Ian
Resigned: 01 October 2012
Appointed Date: 01 September 2006
73 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 July 2006
Appointed Date: 11 July 2006

Persons With Significant Control

Mrs Jemma Clements
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ESTEPONA VILLAS LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 Jan 2016
Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB United Kingdom to 17 George Street St Helens Merseyside WA10 1DB on 5 January 2016
05 Jan 2016
Registered office address changed from C/O 40 Brookside Avenue Eccleston St. Helens Merseyside WA10 4RN to 17 George Street St Helens Merseyside WA10 1DB on 5 January 2016
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
02 Oct 2006
Registered office changed on 02/10/06 from: livesey spottiswood 17 george street st helens merseyside MW10 1DB
18 Jul 2006
Secretary resigned
18 Jul 2006
Director resigned
18 Jul 2006
Registered office changed on 18/07/06 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Jul 2006
Incorporation