365 DESIGN AND ADVERTISING LIMITED
HESWALL HALLCO 1445 LIMITED

Hellopages » Merseyside » Wirral » CH60 7RJ

Company number 06103374
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address WHITFIELD BUILDINGS, 188-200 PENSBY ROAD, HESWALL, WIRRAL, CH60 7RJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 . The most likely internet sites of 365 DESIGN AND ADVERTISING LIMITED are www.365designandadvertising.co.uk, and www.365-design-and-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Brunswick Rail Station is 6 miles; to Flint Rail Station is 6.1 miles; to Bank Hall Rail Station is 8.4 miles; to Shotton High Level Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.365 Design and Advertising Limited is a Private Limited Company. The company registration number is 06103374. 365 Design and Advertising Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of 365 Design and Advertising Limited is Whitfield Buildings 188 200 Pensby Road Heswall Wirral Ch60 7rj. . BION, Robert Douglas Mawe is a Director of the company. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director AUSTIN, Ian Dafydd has been resigned. Director CRAIG, Alec has been resigned. Director ROE, Stephen has been resigned. Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BION, Robert Douglas Mawe
Appointed Date: 25 May 2007
50 years old

Resigned Directors

Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 08 October 2010
Appointed Date: 14 February 2007
Director
AUSTIN, Ian Dafydd
Resigned: 31 October 2012
Appointed Date: 25 May 2007
64 years old
Director
CRAIG, Alec
Resigned: 26 November 2010
Appointed Date: 25 May 2007
68 years old
Director
ROE, Stephen
Resigned: 01 April 2009
Appointed Date: 25 May 2007
65 years old
Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 25 May 2007
Appointed Date: 14 February 2007

Persons With Significant Control

Mr Robert Douglas Mawe Bion
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

365 DESIGN AND ADVERTISING LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,000
...
... and 36 more events
14 Dec 2007
Director's particulars changed
14 Dec 2007
Secretary's particulars changed
13 Apr 2007
Memorandum and Articles of Association
03 Apr 2007
Company name changed hallco 1445 LIMITED\certificate issued on 03/04/07
14 Feb 2007
Incorporation

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