DESIGNATED ASSOCIATES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH63 8PP

Company number 02885785
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address ELPIZO LIMITED, 13 VILLAGE ROAD, BEBINGTON, WIRRAL, MERSEYSIDE, CH63 8PP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Micro company accounts made up to 31 January 2016; Secretary's details changed for Ms Elaine Fenella Owen on 8 April 2016. The most likely internet sites of DESIGNATED ASSOCIATES LIMITED are www.designatedassociates.co.uk, and www.designated-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Edge Hill Rail Station is 4.7 miles; to Bank Hall Rail Station is 6 miles; to Flint Rail Station is 8.5 miles; to Bache Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Designated Associates Limited is a Private Limited Company. The company registration number is 02885785. Designated Associates Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Designated Associates Limited is Elpizo Limited 13 Village Road Bebington Wirral Merseyside Ch63 8pp. The company`s financial liabilities are £25.37k. It is £8.71k against last year. And the total assets are £30.04k, which is £7.7k against last year. OWEN, Elaine Fenella is a Secretary of the company. CASELLA, Roy is a Director of the company. OWEN, Elaine Fenella is a Director of the company. Secretary HOUGHTON, Charles Keith has been resigned. Nominee Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Nominee Director ALLSOPP, Nicholas James has been resigned. Director HOUGHTON, Charles Keith has been resigned. Director HOUGHTON, Peter Keith has been resigned. Director SWARBRICK, Deborah Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


designated associates Key Finiance

LIABILITIES £25.37k
+52%
CASH n/a
TOTAL ASSETS £30.04k
+34%
All Financial Figures

Current Directors

Secretary
OWEN, Elaine Fenella
Appointed Date: 12 January 1994
Director
CASELLA, Roy
Appointed Date: 05 January 2015
44 years old
Director
OWEN, Elaine Fenella
Appointed Date: 12 January 1994
61 years old

Resigned Directors

Secretary
HOUGHTON, Charles Keith
Resigned: 01 September 1994
Appointed Date: 10 January 1994
Nominee Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 11 January 1994
Appointed Date: 10 January 1994
Nominee Director
ALLSOPP, Nicholas James
Resigned: 11 January 1994
Appointed Date: 10 January 1994
67 years old
Director
HOUGHTON, Charles Keith
Resigned: 13 July 1994
Appointed Date: 12 January 1994
85 years old
Director
HOUGHTON, Peter Keith
Resigned: 11 April 2007
Appointed Date: 10 January 1994
59 years old
Director
SWARBRICK, Deborah Anne
Resigned: 17 November 2009
Appointed Date: 17 April 2007
52 years old

Persons With Significant Control

Ms Elaine Fenella Owen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

DESIGNATED ASSOCIATES LIMITED Events

21 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Micro company accounts made up to 31 January 2016
08 Apr 2016
Secretary's details changed for Ms Elaine Fenella Owen on 8 April 2016
08 Apr 2016
Director's details changed for Ms Elaine Fenella Owen on 8 April 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
...
... and 56 more events
19 Jul 1994
Director resigned;new director appointed
29 Mar 1994
New director appointed
29 Mar 1994
New director appointed
29 Mar 1994
New secretary appointed;new director appointed
10 Jan 1994
Incorporation

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