Company number 10310968
Status Active
Incorporation Date 3 August 2016
Company Type Private Limited Company
Address PO BOX 5 WILLOW HOUSE, OLDFIELD ROAD, HESWALL, WIRRAL, UNITED KINGDOM, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Appointment of Fractional Secretaries Limited as a secretary on 3 August 2016; Termination of appointment of Smd Secretaries Ltd as a secretary on 3 August 2016. The most likely internet sites of HH FRACTIONAL AA LIMITED are www.hhfractionalaa.co.uk, and www.hh-fractional-aa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Hh Fractional Aa Limited is a Private Limited Company.
The company registration number is 10310968. Hh Fractional Aa Limited has been working since 03 August 2016.
The present status of the company is Active. The registered address of Hh Fractional Aa Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral United Kingdom 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. Secretary SMD SECRETARIES LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 03 August 2016
Resigned Directors
Secretary
SMD SECRETARIES LTD
Resigned: 03 August 2016
Appointed Date: 03 August 2016
Persons With Significant Control
Mr Robin Jack Barrasford
Notified on: 3 August 2016
55 years old
Nature of control: Has significant influence or control
HH FRACTIONAL AA LIMITED Events
24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
16 Jan 2017
Appointment of Fractional Secretaries Limited as a secretary on 3 August 2016
16 Jan 2017
Termination of appointment of Smd Secretaries Ltd as a secretary on 3 August 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with no updates
16 Sep 2016
Current accounting period shortened from 30 November 2017 to 30 November 2016
09 Aug 2016
Current accounting period extended from 31 August 2017 to 30 November 2017
03 Aug 2016
Incorporation
Statement of capital on 2016-08-03
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MODEL ARTICLES ‐
Model articles adopted