HARMONY BAY A3 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08164959
Status Active
Incorporation Date 1 August 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 twenty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 4 January 2017 with updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of HARMONY BAY A3 LIMITED are www.harmonybaya3.co.uk, and www.harmony-bay-a3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Harmony Bay A3 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08164959. Harmony Bay A3 Limited has been working since 01 August 2012. The present status of the company is Active. The registered address of Harmony Bay A3 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: 01 August 2012
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: 01 August 2012
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 01 August 2012
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 01 August 2012

Persons With Significant Control

Mr Steven Michael Mahony
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Ms Elizabeth Jane James
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HARMONY BAY A3 LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 November 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2016
Appointment of Miss Julia Rachel Day as a director
09 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director
...
... and 11 more events
31 Jan 2014
Appointment of Mr David Leslie Bates as a director
31 Jan 2014
Termination of appointment of Nicholas Hannah as a director
28 Aug 2013
Annual return made up to 1 August 2013 no member list
23 Aug 2012
Current accounting period extended from 31 August 2013 to 30 September 2013
01 Aug 2012
Incorporation

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