CHATEAU DE LA CAZINE FRACTIONAL AV LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 09833125
Status Active
Incorporation Date 20 October 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5, WILLOW HOUSE OLDFIELD ROAD, HESWALL, WIRRAL, MERSEYSIDE, UNITED KINGDOM, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from PO Box CH60 0FW PO Box 5 PO Box 5 Willow House Heswall Wirral CH60 0FW United Kingdom to PO Box 5 Willow House Oldfield Road Heswall Wirral Merseyside CH60 0FW on 3 March 2017; Confirmation statement made on 3 March 2017 with updates. The most likely internet sites of CHATEAU DE LA CAZINE FRACTIONAL AV LIMITED are www.chateaudelacazinefractionalav.co.uk, and www.chateau-de-la-cazine-fractional-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Chateau De La Cazine Fractional Av Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09833125. Chateau De La Cazine Fractional Av Limited has been working since 20 October 2015. The present status of the company is Active. The registered address of Chateau De La Cazine Fractional Av Limited is 5 Willow House Oldfield Road Heswall Wirral Merseyside United Kingdom Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 20 October 2015
Director
BATES, David Leslie
Appointed Date: 20 October 2015
63 years old
Director
DAY, Julia Rachel
Appointed Date: 30 November 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 30 November 2016
33 years old

Resigned Directors

Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 20 October 2015
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 20 October 2015

Persons With Significant Control

Mr Robin Barrasford
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Kenneth John Hector
Notified on: 28 June 2016
75 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHATEAU DE LA CAZINE FRACTIONAL AV LIMITED Events

30 Mar 2017
Confirmation statement made on 28 March 2017 with updates
03 Mar 2017
Registered office address changed from PO Box CH60 0FW PO Box 5 PO Box 5 Willow House Heswall Wirral CH60 0FW United Kingdom to PO Box 5 Willow House Oldfield Road Heswall Wirral Merseyside CH60 0FW on 3 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
...
... and 4 more events
09 Dec 2016
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw to PO Box CH60 0FW PO Box 5 PO Box 5 Willow House Heswall Wirral CH60 0FW on 9 December 2016
18 Dec 2015
Accounts for a dormant company made up to 30 November 2015
08 Dec 2015
Annual return made up to 30 November 2015 no member list
27 Oct 2015
Current accounting period shortened from 31 October 2016 to 30 November 2015
20 Oct 2015
Incorporation

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