FLAIRHURST LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 4JE

Company number 03316066
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address 1 SHAWBURY GROVE, PADGATE, WARRINGTON, CHESHIRE, WA1 4JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 11 February 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of FLAIRHURST LIMITED are www.flairhurst.co.uk, and www.flairhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Flairhurst Limited is a Private Limited Company. The company registration number is 03316066. Flairhurst Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Flairhurst Limited is 1 Shawbury Grove Padgate Warrington Cheshire Wa1 4je. . MCCREA, Alistair Stuart is a Secretary of the company. MCCREA, Alistair Stuart is a Director of the company. MCCREA, Terence Neal is a Director of the company. Secretary WILSON, Diane has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WILSON, Diane has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MCCREA, Alistair Stuart
Appointed Date: 20 March 2000
Director
MCCREA, Alistair Stuart
Appointed Date: 20 March 2000
68 years old
Director
MCCREA, Terence Neal
Appointed Date: 12 March 1997
70 years old

Resigned Directors

Secretary
WILSON, Diane
Resigned: 20 March 2000
Appointed Date: 12 March 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 March 1997
Appointed Date: 11 February 1997
Director
WILSON, Diane
Resigned: 20 March 2000
Appointed Date: 09 February 1998
75 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 March 1997
Appointed Date: 11 February 1997

Persons With Significant Control

Mr Terence Neal Mccrea
Notified on: 11 February 2017
70 years old
Nature of control: Ownership of shares – 75% or more

FLAIRHURST LIMITED Events

20 Feb 2017
Micro company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Apr 2016
Micro company accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
01 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
...
... and 45 more events
21 Mar 1997
Accounting reference date extended from 28/02/98 to 30/06/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Mar 1997
Registered office changed on 21/03/97 from: suite 16116 72 new bond street london W1Y 9DD
21 Mar 1997
New secretary appointed
21 Mar 1997
New director appointed
11 Feb 1997
Incorporation

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