HH FRACTIONAL N LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW
Company number 07475311
Status Active
Incorporation Date 21 December 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 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-two 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 N LIMITED are www.hhfractionaln.co.uk, and www.hh-fractional-n.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Hh Fractional N Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07475311. Hh Fractional N Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Hh Fractional N Limited is 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: 21 December 2010
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: 21 December 2010
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 30 November 2016
Appointed Date: 21 December 2010
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 30 November 2016
Appointed Date: 21 December 2010

Persons With Significant Control

Mr Robin Jack Barrasford
Notified on: 30 November 2016
55 years old
Nature of control: Has significant influence or control

HH FRACTIONAL N 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 12 more events
31 Dec 2011
Annual return made up to 2 December 2011 no member list
23 Feb 2011
Resolutions
  • RES13 ‐ Article 485 of the companies act 2006 company business 10/01/2011
11 Feb 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2011
Current accounting period shortened from 31 December 2011 to 30 November 2011
21 Dec 2010
Incorporation

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