HR FRACTIONAL I LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08536333
Status Active
Incorporation Date 20 May 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-nine 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 I LTD are www.hrfractionali.co.uk, and www.hr-fractional-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Hr Fractional I Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08536333. Hr Fractional I Ltd has been working since 20 May 2013. The present status of the company is Active. The registered address of Hr Fractional I 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 BATES, David Leslie 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
Director
BATES, David Leslie
Appointed Date: 20 May 2013
63 years old
Director
DAY, Julia Rachel
Appointed Date: 31 August 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 31 August 2016
33 years old

Resigned Directors

Secretary
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 20 May 2013
Director
BATES, David Leslie
Resigned: 01 July 2014
Appointed Date: 01 July 2014
63 years old
Director
BIRD, Alan Frank
Resigned: 01 July 2014
Appointed Date: 20 May 2013
78 years old
Director
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 20 May 2013
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 August 2016
Appointed Date: 01 July 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 01 July 2014

HR FRACTIONAL I 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 19 more events
07 Jul 2014
Registered office address changed from 1-3 St. Johns Court, Whiteladies Road, Clifton Bristol BS8 2QY on 7 July 2014
16 Jun 2014
Accounts for a dormant company made up to 31 May 2014
20 May 2014
Annual return made up to 20 May 2014 no member list
18 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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