FRACTIONAL SECRETARIES LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW
Company number 05717248
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
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 forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Nicholas Robert Hannah as a director on 14 November 2016. The most likely internet sites of FRACTIONAL SECRETARIES LIMITED are www.fractionalsecretaries.co.uk, and www.fractional-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Fractional Secretaries Limited is a Private Limited Company. The company registration number is 05717248. Fractional Secretaries Limited has been working since 21 February 2006. The present status of the company is Active. The registered address of Fractional Secretaries Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . SMD SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. COBB, Jeremey James is a Director of the company. DAY, Julia Rachel is a Director of the company. PIERCEY, Wayne Alan is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. Director HANNAH, Nicholas Robert has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director SMD DIRECTORS LIMITED has been resigned. Director SMD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMD SECRETARIES LIMITED
Appointed Date: 21 February 2006
Director
BATES, David Leslie
Appointed Date: 31 October 2013
63 years old
Director
COBB, Jeremey James
Appointed Date: 31 December 2015
70 years old
Director
DAY, Julia Rachel
Appointed Date: 17 August 2015
34 years old
Director
PIERCEY, Wayne Alan
Appointed Date: 31 December 2015
44 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 01 August 2015
33 years old

Resigned Directors

Director
HANNAH, Nicholas Robert
Resigned: 14 November 2016
Appointed Date: 31 December 2015
61 years old
Director
HANNAH, Nicholas Robert
Resigned: 31 October 2013
Appointed Date: 10 November 2008
61 years old
Director
SMD DIRECTORS LIMITED
Resigned: 31 December 2015
Appointed Date: 21 February 2006
Director
SMD SECRETARIES LIMITED
Resigned: 31 December 2015
Appointed Date: 01 October 2010

FRACTIONAL SECRETARIES LIMITED Events

30 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Termination of appointment of Nicholas Robert Hannah as a director on 14 November 2016
25 Feb 2016
Appointment of Mr Wayne Alan Piercey as a director on 31 December 2015
25 Feb 2016
Appointment of Mr Nicholas Robert Hannah as a director on 31 December 2015
...
... and 37 more events
17 Apr 2007
Secretary's particulars changed
17 Apr 2007
Location of debenture register
17 Apr 2007
Location of register of members
22 Sep 2006
Registered office changed on 22/09/06 from: po box 5, 208A telegraph road heswall wirral CH60 0FW
21 Feb 2006
Incorporation

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