HARMONY BAY A11 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08390106
Status Active
Incorporation Date 5 February 2013
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 eighteen 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; Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016. The most likely internet sites of HARMONY BAY A11 LIMITED are www.harmonybaya11.co.uk, and www.harmony-bay-a11.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Harmony Bay A11 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08390106. Harmony Bay A11 Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Harmony Bay A11 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: 05 February 2013
Director
BATES, David Leslie
Appointed Date: 30 November 2013
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
HANNAH, Nicholas Robert
Resigned: 30 November 2013
Appointed Date: 05 February 2013
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 05 February 2013
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 05 February 2013

Persons With Significant Control

Mr Graham Turrell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Tracey Turrell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Steven Michael Mahony
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

HARMONY BAY A11 LIMITED Events

23 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
12 Dec 2016
Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016
12 Dec 2016
Termination of appointment of Fractional Administration Solutions Limited as a director on 30 November 2016
12 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
...
... and 8 more events
10 Feb 2014
Appointment of Mr David Leslie Bates as a director
10 Feb 2014
Termination of appointment of Nicholas Hannah as a director
10 Feb 2014
Previous accounting period extended from 30 September 2013 to 30 November 2013
19 Mar 2013
Current accounting period shortened from 28 February 2014 to 30 September 2013
05 Feb 2013
Incorporation

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