HARMONY BAY B47 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08326120
Status Active
Incorporation Date 11 December 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 Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of HARMONY BAY B47 LIMITED are www.harmonybayb47.co.uk, and www.harmony-bay-b47.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Harmony Bay B47 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08326120. Harmony Bay B47 Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Harmony Bay B47 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: 11 December 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: 11 December 2012
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 11 December 2012
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 11 December 2012

Persons With Significant Control

Mr Alastair Norman Broom
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Steven Michael Mahony
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Paul Leslie Griffiths
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HARMONY BAY B47 LIMITED Events

07 Feb 2017
Confirmation statement made on 28 December 2016 with updates
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 Lucy Ann Whitfield as a director on 30 November 2016
09 Dec 2016
Appointment of Miss Julia Rachel Day as a director on 30 November 2016
...
... and 9 more events
03 Jan 2014
Annual return made up to 11 December 2013 no member list
03 Jan 2014
Termination of appointment of Nicholas Hannah as a director
03 Jan 2014
Appointment of Mr David Leslie Bates as a director
23 Jan 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
11 Dec 2012
Incorporation

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