Company number 08478095
Status Active
Incorporation Date 8 April 2013
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-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Miss Lucy Ann Whitfield as a director on 31 August 2016. The most likely internet sites of HR FRACTIONAL B LTD are www.hrfractionalb.co.uk, and www.hr-fractional-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Hr Fractional B Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 08478095. Hr Fractional B Ltd has been working since 08 April 2013.
The present status of the company is Active. The registered address of Hr Fractional B Ltd 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. Secretary BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD has been resigned. Director BIRD, Alan Frank has been resigned. Director BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD 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: 01 July 2014
Resigned Directors
Secretary
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 08 April 2013
Director
BIRD, Alan Frank
Resigned: 01 July 2014
Appointed Date: 08 April 2013
79 years old
Director
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 08 April 2013
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 July 2016
Appointed Date: 01 July 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 01 July 2014
HR FRACTIONAL B LTD Events
18 Oct 2016
Accounts for a dormant company made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 August 2016
12 Sep 2016
Appointment of Miss Julia Rachel Day as a director on 31 August 2016
12 Sep 2016
Termination of appointment of Fractional Nominees Limited as a director on 31 August 2016
...
... and 12 more events
07 Jul 2014
Termination of appointment of Bristol and South West Asset Management Ltd as a secretary
07 Jul 2014
Registered office address changed from 1 - 3 St Johns Court Whiteladies Road Clifton Bristol Somerset BS8 2QY on 7 July 2014
12 May 2014
Accounts for a dormant company made up to 30 April 2014
10 Apr 2014
Annual return made up to 8 April 2014 no member list
08 Apr 2013
Incorporation
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Model articles adopted (Amended Provisions)