HH FRACTIONAL A LIMITED
HESWALL HALCYON HILLS 65 LIMITED

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 06657183
Status Active
Incorporation Date 28 July 2008
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 thirty-three 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 Lucy Ann Whitfield as a director on 30 November 2016. The most likely internet sites of HH FRACTIONAL A LIMITED are www.hhfractionala.co.uk, and www.hh-fractional-a.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Hh Fractional A Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06657183. Hh Fractional A Limited has been working since 28 July 2008. The present status of the company is Active. The registered address of Hh Fractional A 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: 28 July 2008
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: 31 October 2008
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 28 July 2008
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 28 July 2008

Persons With Significant Control

Mr Robin Barrasford
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

HH FRACTIONAL A LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
01 Dec 2016
Appointment of Miss Julia Rachel Day as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Fractional Administration Solutions Limited as a director on 30 November 2016
...
... and 23 more events
12 Nov 2008
Director appointed nicholas robert hannah
30 Oct 2008
Resolutions
  • ELRES ‐ Elective resolution
07 Oct 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Aug 2008
Company name changed halcyon hills 65 LIMITED\certificate issued on 11/08/08
28 Jul 2008
Incorporation

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