23 DUNRAVEN ROAD LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 4DR

Company number 06329079
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address FLAT 1 23 DUNRAVEN ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4DR
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 thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Christopher Silker as a director on 20 January 2017; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of 23 DUNRAVEN ROAD LIMITED are www.23dunravenroad.co.uk, and www.23-dunraven-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Wallasey Village Rail Station is 5.9 miles; to Wallasey Grove Road Rail Station is 6.1 miles; to Birkenhead Park Rail Station is 6.2 miles; to Flint Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.23 Dunraven Road Limited is a Private Limited Company. The company registration number is 06329079. 23 Dunraven Road Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of 23 Dunraven Road Limited is Flat 1 23 Dunraven Road West Kirby Wirral Merseyside Ch48 4dr. The company`s financial liabilities are £0.34k. It is £-1.16k against last year. The cash in hand is £0.63k. It is £-1.16k against last year. And the total assets are £0.64k, which is £-1.16k against last year. OWEN, Gareth Mark is a Director of the company. SCHOLES, Dennis Michael is a Director of the company. Secretary HOPKINS, Julie Margaret has been resigned. Secretary SCHOLES, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOPKINS, John Anthony has been resigned. Director MARSHALL, Christopher Andrew has been resigned. Director SILKER, Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


23 dunraven road Key Finiance

LIABILITIES £0.34k
-78%
CASH £0.63k
-65%
TOTAL ASSETS £0.64k
-65%
All Financial Figures

Current Directors

Director
OWEN, Gareth Mark
Appointed Date: 01 October 2013
68 years old
Director
SCHOLES, Dennis Michael
Appointed Date: 10 December 2008
81 years old

Resigned Directors

Secretary
HOPKINS, Julie Margaret
Resigned: 06 June 2011
Appointed Date: 31 July 2007
Secretary
SCHOLES, Ann
Resigned: 06 January 2013
Appointed Date: 23 August 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Director
HOPKINS, John Anthony
Resigned: 06 June 2011
Appointed Date: 31 July 2007
76 years old
Director
MARSHALL, Christopher Andrew
Resigned: 12 July 2013
Appointed Date: 23 August 2011
51 years old
Director
SILKER, Christopher
Resigned: 20 January 2017
Appointed Date: 23 August 2011
45 years old

Persons With Significant Control

Mr Gareth Mark Owen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dennis Michael Scholes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Silker
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

23 DUNRAVEN ROAD LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
23 Jan 2017
Termination of appointment of Christopher Silker as a director on 20 January 2017
03 Aug 2016
Confirmation statement made on 31 July 2016 with updates
02 Aug 2016
Director's details changed for Mr Christopher Silker on 2 August 2016
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 26 more events
25 Sep 2008
Registered office changed on 25/09/2008 from FLAT1 23 dunraven road west kirby wirral merseyside CH48 4DR
25 Sep 2008
Director's change of particulars / john hopkins / 25/09/2008
25 Sep 2008
Secretary's change of particulars / julie hopkins / 25/09/2008
13 Aug 2007
Secretary resigned
31 Jul 2007
Incorporation

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