Company number 08228966
Status Active
Incorporation Date 26 September 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates; Appointment of Miss Julia Rachel Day as a director on 30 November 2016. The most likely internet sites of CHATEAU DE LA CAZINE FRACTIONAL W LIMITED are www.chateaudelacazinefractionalw.co.uk, and www.chateau-de-la-cazine-fractional-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Chateau De La Cazine Fractional W Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08228966. Chateau De La Cazine Fractional W Limited has been working since 26 September 2012.
The present status of the company is Active. The registered address of Chateau De La Cazine Fractional W Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral 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 HANNAH, Nicholas Robert has been resigned. 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: 26 September 2012
Resigned Directors
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 26 September 2012
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 26 September 2012
Persons With Significant Control
Mr Robin Barrasford
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
CHATEAU DE LA CAZINE FRACTIONAL W LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
08 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Appointment of Miss Julia Rachel Day as a director on 30 November 2016
08 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
08 Dec 2016
Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016
...
... and 7 more events
10 Dec 2013
Annual return made up to 26 September 2013 no member list
10 Dec 2013
Appointment of Mr David Leslie Bates as a director
10 Dec 2013
Termination of appointment of Nicholas Hannah as a director
14 Nov 2012
Current accounting period extended from 30 September 2013 to 30 November 2013
26 Sep 2012
Incorporation