EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY
WIRRAL EGERTON HOUSE (WIRRAL) LTD

Hellopages » Merseyside » Wirral » CH41 1FN

Company number 04344676
Status Active
Incorporation Date 21 December 2001
Company Type Community Interest Company
Address EGERTON HOUSE 2 TOWER ROAD, BIRKENHEAD, WIRRAL, MERSEYSIDE, CH41 1FN
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 no member list. The most likely internet sites of EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY are www.egertonhousewirralcommunityinterest.co.uk, and www.egerton-house-wirral-community-interest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bank Hall Rail Station is 3.1 miles; to Edge Hill Rail Station is 3.1 miles; to Kirkby Rail Station is 7.8 miles; to Flint Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Egerton House Wirral Community Interest Company is a Community Interest Company. The company registration number is 04344676. Egerton House Wirral Community Interest Company has been working since 21 December 2001. The present status of the company is Active. The registered address of Egerton House Wirral Community Interest Company is Egerton House 2 Tower Road Birkenhead Wirral Merseyside Ch41 1fn. . BASNETT, Paula Bernadette is a Director of the company. HAMID, Asif is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary MOTTRAM, Robert John has been resigned. Director ADDERLEY, Kevin has been resigned. Director DAVIES, Phillip Leslie, Cllr has been resigned. Director DOWD, Raymond Anthony has been resigned. Director DOWDS, Brian has been resigned. Director ELDERTON, David Michael, Councillor has been resigned. Director ELLERSHAW, Robert John has been resigned. Director GOULD, Alastair Campbell has been resigned. Director HACKETT, Patrick Joseph, Councillor has been resigned. Director HEARN, Eric Nieto has been resigned. Director HIGGINSON, Susan Julie has been resigned. Director LADEJI, Victoria Olapeju has been resigned. Director MCCARTHY, Patrick Martin has been resigned. Director MCKEOWN, Philip Henry has been resigned. Director MOTTRAM, Robert John has been resigned. Director OWEN, Elaine Fenella has been resigned. Director PRIOR, David Leonard, Dr has been resigned. Director ROBERTS, David Hugh has been resigned. Director ROBINSON, John Edward has been resigned. Director SMITH, Philip Richard has been resigned. Director WHITE, Gerrard John has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Director
BASNETT, Paula Bernadette
Appointed Date: 13 March 2014
58 years old
Director
HAMID, Asif
Appointed Date: 06 March 2013
57 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 13 March 2002
Appointed Date: 21 December 2001
Secretary
MOTTRAM, Robert John
Resigned: 06 March 2013
Appointed Date: 13 March 2002
Director
ADDERLEY, Kevin
Resigned: 24 July 2014
Appointed Date: 06 March 2013
67 years old
Director
DAVIES, Phillip Leslie, Cllr
Resigned: 24 July 2014
Appointed Date: 06 March 2013
66 years old
Director
DOWD, Raymond Anthony
Resigned: 03 May 2006
Appointed Date: 13 March 2002
73 years old
Director
DOWDS, Brian
Resigned: 17 February 2011
Appointed Date: 13 March 2002
75 years old
Director
ELDERTON, David Michael, Councillor
Resigned: 06 March 2013
Appointed Date: 21 June 2004
84 years old
Director
ELLERSHAW, Robert John
Resigned: 16 October 2003
Appointed Date: 13 March 2002
80 years old
Director
GOULD, Alastair Campbell
Resigned: 24 July 2014
Appointed Date: 12 August 2013
70 years old
Director
HACKETT, Patrick Joseph, Councillor
Resigned: 09 February 2005
Appointed Date: 13 March 2002
71 years old
Director
HEARN, Eric Nieto
Resigned: 06 March 2013
Appointed Date: 13 March 2002
69 years old
Director
HIGGINSON, Susan Julie
Resigned: 24 July 2014
Appointed Date: 06 March 2013
65 years old
Director
LADEJI, Victoria Olapeju
Resigned: 12 April 2010
Appointed Date: 30 March 2009
53 years old
Director
MCCARTHY, Patrick Martin
Resigned: 24 July 2014
Appointed Date: 12 August 2013
70 years old
Director
MCKEOWN, Philip Henry
Resigned: 22 January 2003
Appointed Date: 13 March 2002
74 years old
Director
MOTTRAM, Robert John
Resigned: 06 March 2013
Appointed Date: 13 March 2002
81 years old
Director
OWEN, Elaine Fenella
Resigned: 24 July 2014
Appointed Date: 23 January 2007
61 years old
Director
PRIOR, David Leonard, Dr
Resigned: 24 July 2014
Appointed Date: 13 March 2002
80 years old
Director
ROBERTS, David Hugh
Resigned: 12 December 2005
Appointed Date: 13 March 2002
71 years old
Director
ROBINSON, John Edward
Resigned: 24 July 2014
Appointed Date: 06 March 2013
73 years old
Director
SMITH, Philip Richard
Resigned: 14 May 2013
Appointed Date: 22 September 2008
74 years old
Director
WHITE, Gerrard John
Resigned: 29 July 2003
Appointed Date: 13 March 2002
82 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 13 March 2002
Appointed Date: 21 December 2001

Persons With Significant Control

Mr Asif Hamid
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Paula Bernadette Basnett
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

EGERTON HOUSE (WIRRAL) COMMUNITY INTEREST COMPANY Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Dec 2015
Annual return made up to 21 December 2015 no member list
02 Dec 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
16 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 86 more events
21 Mar 2002
New director appointed
21 Mar 2002
New director appointed
21 Mar 2002
New secretary appointed
14 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2001
Incorporation

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