HARMONY BAY B29 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08231839
Status Active
Incorporation Date 27 September 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 nineteen 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; Appointment of Miss Julia Rachel Day as a director on 30 November 2016. The most likely internet sites of HARMONY BAY B29 LIMITED are www.harmonybayb29.co.uk, and www.harmony-bay-b29.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Harmony Bay B29 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08231839. Harmony Bay B29 Limited has been working since 27 September 2012. The present status of the company is Active. The registered address of Harmony Bay B29 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: 27 September 2012
Director
BATES, David Leslie
Appointed Date: 30 September 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 September 2013
Appointed Date: 27 September 2012
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 27 September 2012
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 27 September 2012

Persons With Significant Control

Mr Paul Graham Shepherd
Notified on: 6 April 2016
60 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 B29 LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 30 November 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
09 Dec 2016
Appointment of Miss Julia Rachel Day as a director on 30 November 2016
09 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
09 Dec 2016
Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016
...
... and 9 more events
31 Jan 2014
Previous accounting period extended from 30 September 2013 to 30 November 2013
09 Dec 2013
Annual return made up to 27 September 2013 no member list
09 Dec 2013
Appointment of Mr David Leslie Bates as a director
09 Dec 2013
Termination of appointment of Nicholas Hannah as a director
27 Sep 2012
Incorporation

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