LIMEWHARF LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH61 9NF

Company number 04827683
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address 361 PENSBY ROAD, HESWALL, WIRRAL, MERSEYSIDE, CH61 9NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LIMEWHARF LIMITED are www.limewharf.co.uk, and www.limewharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Flint Rail Station is 6.9 miles; to Edge Hill Rail Station is 7.2 miles; to Bank Hall Rail Station is 7.7 miles; to Shotton High Level Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limewharf Limited is a Private Limited Company. The company registration number is 04827683. Limewharf Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Limewharf Limited is 361 Pensby Road Heswall Wirral Merseyside Ch61 9nf. The cash in hand is £0k. It is £0k against last year. . JONES, Jennifer Yvonne is a Secretary of the company. JONES, Jennifer Yvonne is a Director of the company. JONES, Robert Bryn is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


limewharf Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
JONES, Jennifer Yvonne
Appointed Date: 14 July 2003
Director
JONES, Jennifer Yvonne
Appointed Date: 14 July 2003
63 years old
Director
JONES, Robert Bryn
Appointed Date: 14 July 2003
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 July 2003
Appointed Date: 10 July 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Robert Bryn Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Yvonne Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIMEWHARF LIMITED Events

24 Mar 2017
Accounts for a dormant company made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 10 July 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
30 Jun 2015
Registered office address changed from 4 Jellicoe Close Wirral Merseyside CH48 2LF United Kingdom to 361 Pensby Road Heswall Wirral Merseyside CH61 9NF on 30 June 2015
...
... and 32 more events
28 Jul 2003
Registered office changed on 28/07/03 from: 4 jellicoe close caldy wirral merseyside CH48 2LF
21 Jul 2003
Secretary resigned
21 Jul 2003
Director resigned
21 Jul 2003
Registered office changed on 21/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN
10 Jul 2003
Incorporation

LIMEWHARF LIMITED Charges

10 March 2004
Legal charge
Delivered: 13 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 2, 16 grammar school lane west kirby wirral. By way of…

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