PORTERHOUSE (NW) LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA10 1DP

Company number 05679729
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address 17 GEORGE STREET, ST HELENS, MERSEYSIDE, WA10 1DP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 January 2017 with updates; Previous accounting period extended from 28 February 2016 to 31 August 2016. The most likely internet sites of PORTERHOUSE (NW) LIMITED are www.porterhousenw.co.uk, and www.porterhouse-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Porterhouse Nw Limited is a Private Limited Company. The company registration number is 05679729. Porterhouse Nw Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Porterhouse Nw Limited is 17 George Street St Helens Merseyside Wa10 1dp. . HUGHES, Gillian is a Secretary of the company. HUGHES, Gillian is a Director of the company. HUGHES, Neil is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
HUGHES, Gillian
Appointed Date: 19 January 2006
Director
HUGHES, Gillian
Appointed Date: 19 January 2006
62 years old
Director
HUGHES, Neil
Appointed Date: 19 January 2006
62 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 January 2006
Appointed Date: 18 January 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 January 2006
Appointed Date: 18 January 2006

Persons With Significant Control

Mr Neil Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Hughes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PORTERHOUSE (NW) LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
20 Oct 2016
Previous accounting period extended from 28 February 2016 to 31 August 2016
10 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
15 Feb 2006
New director appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
25 Jan 2006
Registered office changed on 25/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Jan 2006
Incorporation

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