HESWALL COMPUTERS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 5RT

Company number 04395909
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address 3 MILNER ROAD, HESWALL, WIRRAL, CH60 5RT
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of HESWALL COMPUTERS LIMITED are www.heswallcomputers.co.uk, and www.heswall-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brunswick Rail Station is 6.2 miles; to Edge Hill Rail Station is 8 miles; to Shotton High Level Rail Station is 8.3 miles; to Bank Hall Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heswall Computers Limited is a Private Limited Company. The company registration number is 04395909. Heswall Computers Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Heswall Computers Limited is 3 Milner Road Heswall Wirral Ch60 5rt. . BLAKE, Jarad Adrian is a Director of the company. PAGE, Steven Daren is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WILLIAMS, Barbara has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WILLIAMS, Michael Jeremy has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
BLAKE, Jarad Adrian
Appointed Date: 23 May 2011
53 years old
Director
PAGE, Steven Daren
Appointed Date: 23 October 2013
49 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Secretary
WILLIAMS, Barbara
Resigned: 27 May 2011
Appointed Date: 15 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Director
WILLIAMS, Michael Jeremy
Resigned: 27 May 2011
Appointed Date: 15 March 2002
68 years old

Persons With Significant Control

Mr Jarad Adrian Blake
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Daren Page
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HESWALL COMPUTERS LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
...
... and 35 more events
21 Mar 2002
Director resigned
21 Mar 2002
New secretary appointed
21 Mar 2002
New director appointed
21 Mar 2002
Registered office changed on 21/03/02 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
15 Mar 2002
Incorporation

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