85 SOUTH PARADE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 0RR

Company number 05626843
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address 85B SOUTH PARADE, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 0RR
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 forty-two events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Register inspection address has been changed from C/O Sophie Bevan 3 the Finney Caldy Wirral Merseyside CH48 2LL United Kingdom to 85B South Parade West Kirby Wirral CH48 0RR; Register(s) moved to registered office address 85B South Parade West Kirby Wirral Merseyside CH48 0RR. The most likely internet sites of 85 SOUTH PARADE LIMITED are www.85southparade.co.uk, and www.85-south-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Wallasey Village Rail Station is 6.1 miles; to Wallasey Grove Road Rail Station is 6.3 miles; to Birkenhead Park Rail Station is 6.3 miles; to Flint Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.85 South Parade Limited is a Private Limited Company. The company registration number is 05626843. 85 South Parade Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of 85 South Parade Limited is 85b South Parade West Kirby Wirral Merseyside Ch48 0rr. . DAVIES, Gaynor is a Director of the company. FOLEY, Irene is a Director of the company. Secretary BEVAN, Jonathon Craig has been resigned. Secretary BIMSON, Stephen John has been resigned. Secretary FOLEY, Irene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEVAN, Sophie Katherine has been resigned. Director BIMSON, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DAVIES, Gaynor
Appointed Date: 15 September 2016
63 years old
Director
FOLEY, Irene
Appointed Date: 10 August 2016
73 years old

Resigned Directors

Secretary
BEVAN, Jonathon Craig
Resigned: 18 September 2013
Appointed Date: 28 January 2013
Secretary
BIMSON, Stephen John
Resigned: 28 January 2013
Appointed Date: 17 November 2005
Secretary
FOLEY, Irene
Resigned: 01 September 2016
Appointed Date: 27 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005
Director
BEVAN, Sophie Katherine
Resigned: 10 August 2016
Appointed Date: 28 January 2013
55 years old
Director
BIMSON, David
Resigned: 28 January 2013
Appointed Date: 17 November 2005
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Ms Gaynor Davies
Notified on: 15 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Irene Foley
Notified on: 10 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

85 SOUTH PARADE LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Register inspection address has been changed from C/O Sophie Bevan 3 the Finney Caldy Wirral Merseyside CH48 2LL United Kingdom to 85B South Parade West Kirby Wirral CH48 0RR
02 Nov 2016
Register(s) moved to registered office address 85B South Parade West Kirby Wirral Merseyside CH48 0RR
15 Sep 2016
Appointment of Ms Gaynor Davies as a director on 15 September 2016
15 Sep 2016
Termination of appointment of Irene Foley as a secretary on 1 September 2016
...
... and 32 more events
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed
23 Nov 2005
Secretary resigned
23 Nov 2005
Director resigned
17 Nov 2005
Incorporation

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