ADVISERPLUS HOLDINGS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3QX

Company number 09272320
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address WOODCOURT RIVERSIDE PARK, SOUTHWOOD ROAD, BROMBOROUGH, WIRRAL, UNITED KINGDOM, CH62 3QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Satisfaction of charge 092723200001 in full; Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 7 November 2016; Termination of appointment of Barrie Anderson Clark as a director on 7 November 2016. The most likely internet sites of ADVISERPLUS HOLDINGS LIMITED are www.adviserplusholdings.co.uk, and www.adviserplus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Edge Hill Rail Station is 5 miles; to Bank Hall Rail Station is 7.4 miles; to Bache Rail Station is 9 miles; to Chester Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adviserplus Holdings Limited is a Private Limited Company. The company registration number is 09272320. Adviserplus Holdings Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Adviserplus Holdings Limited is Woodcourt Riverside Park Southwood Road Bromborough Wirral United Kingdom Ch62 3qx. . FAIREY, Craig is a Secretary of the company. CLARKE, Christine is a Director of the company. DOWNING, Simon Richard is a Director of the company. FAIREY, Craig is a Director of the company. HARLEY, Julian Edward is a Director of the company. ROSA, Joao Vicente Goncalves is a Director of the company. Secretary JUBB, Duncan David Howard has been resigned. Director CHAPMAN, Karl Edward Kevin Thomas has been resigned. Director CLARK, Barrie Anderson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FAIREY, Craig
Appointed Date: 22 July 2015

Director
CLARKE, Christine
Appointed Date: 20 October 2014
63 years old

Director
DOWNING, Simon Richard
Appointed Date: 07 November 2016
60 years old

Director
FAIREY, Craig
Appointed Date: 25 November 2015
55 years old

Director
HARLEY, Julian Edward
Appointed Date: 07 November 2016
68 years old

Director
ROSA, Joao Vicente Goncalves
Appointed Date: 07 November 2016
47 years old

Resigned Directors

Secretary
JUBB, Duncan David Howard
Resigned: 22 July 2015
Appointed Date: 20 October 2014

Director
CHAPMAN, Karl Edward Kevin Thomas
Resigned: 07 November 2016
Appointed Date: 20 October 2014
63 years old

Director
CLARK, Barrie Anderson
Resigned: 07 November 2016
Appointed Date: 20 October 2014
79 years old

Persons With Significant Control

Mr Karl Edward Kevin Thomas Chapman
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

ADVISERPLUS HOLDINGS LIMITED Events

05 Dec 2016
Satisfaction of charge 092723200001 in full
02 Dec 2016
Termination of appointment of Karl Edward Kevin Thomas Chapman as a director on 7 November 2016
02 Dec 2016
Termination of appointment of Barrie Anderson Clark as a director on 7 November 2016
02 Dec 2016
Appointment of Mr Joao Vicente Goncalves Rosa as a director on 7 November 2016
02 Dec 2016
Appointment of Mr Simon Richard Downing as a director on 7 November 2016
...
... and 19 more events
27 Feb 2015
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 15,626.10
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2015 and 10/04/2015.

24 Feb 2015
Current accounting period shortened from 31 October 2015 to 30 June 2015
02 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Dec 2014
Registration of charge 092723200001, created on 22 December 2014
20 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-20
  • GBP .01

ADVISERPLUS HOLDINGS LIMITED Charges

22 December 2014
Charge code 0927 2320 0001
Delivered: 24 December 2014
Status: Satisfied on 5 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…