5V LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 2BU

Company number 07082391
Status Active
Incorporation Date 20 November 2009
Company Type Private Limited Company
Address 18 NORTH PARADE, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 2BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of 5V LIMITED are www.5v.co.uk, and www.5v.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Wallasey Village Rail Station is 5 miles; to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.8 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5v Limited is a Private Limited Company. The company registration number is 07082391. 5v Limited has been working since 20 November 2009. The present status of the company is Active. The registered address of 5v Limited is 18 North Parade Hoylake Wirral Merseyside Ch47 2bu. . WINNARD, Hazel Ann is a Secretary of the company. COWLEY, Glenda Iris is a Director of the company. WINNARD, Hazel Ann is a Director of the company. Secretary DANIEL, Amanda has been resigned. Director DANIEL, Donald Stanley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WINNARD, Hazel Ann
Appointed Date: 20 November 2009
Director
COWLEY, Glenda Iris
Appointed Date: 20 November 2009
71 years old
Director
WINNARD, Hazel Ann
Appointed Date: 01 March 2012
71 years old

Resigned Directors

Secretary
DANIEL, Amanda
Resigned: 20 November 2009
Appointed Date: 20 November 2009
Director
DANIEL, Donald Stanley
Resigned: 20 November 2009
Appointed Date: 20 November 2009
73 years old

Persons With Significant Control

Glenda Iris Cowley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hazel Ann Winnard
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5V LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 30 September 2014
26 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 2
...
... and 13 more events
26 Nov 2009
Appointment of Hazel Ann Winnard as a secretary
26 Nov 2009
Termination of appointment of Amanda Daniel as a secretary
26 Nov 2009
Termination of appointment of Donald Daniel as a director
26 Nov 2009
Registered office address changed from 69 Hayfield Road Orpington Kent BR5 2DL on 26 November 2009
20 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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