HH FRACTIONAL G LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 07098694
Status Active
Incorporation Date 8 December 2009
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 twenty-six 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 G LIMITED are www.hhfractionalg.co.uk, and www.hh-fractional-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Hh Fractional G Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07098694. Hh Fractional G Limited has been working since 08 December 2009. The present status of the company is Active. The registered address of Hh Fractional G 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: 08 December 2009
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: 08 December 2009
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 08 December 2009
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 08 December 2009

Persons With Significant Control

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

HH FRACTIONAL G LIMITED Events

24 Jan 2017
Accounts for a dormant company made up to 30 November 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Appointment of Miss Lucy Ann Whitfield as a director on 30 November 2016
02 Dec 2016
Appointment of Miss Julia Rachel Day as a director on 30 November 2016
02 Dec 2016
Termination of appointment of Fractional Nominees Limited as a director on 30 November 2016
...
... and 16 more events
13 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010
Current accounting period shortened from 31 December 2010 to 30 November 2010
05 Feb 2010
Section 485
03 Jan 2010
Resolutions
  • RES13 ‐ Re sect 485 CA2006 to dispense with appoin aud annually 16/12/2009
08 Dec 2009
Incorporation

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