LLANA BEACH HOTEL SUITE 210/4 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08250414
Status Active
Incorporation Date 12 October 2012
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 seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 31 May 2016 no member list. The most likely internet sites of LLANA BEACH HOTEL SUITE 210/4 LIMITED are www.llanabeachhotelsuite2104.co.uk, and www.llana-beach-hotel-suite-210-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Llana Beach Hotel Suite 210 4 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08250414. Llana Beach Hotel Suite 210 4 Limited has been working since 12 October 2012. The present status of the company is Active. The registered address of Llana Beach Hotel Suite 210 4 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: 12 October 2012

Director
BATES, David Leslie
Appointed Date: 31 May 2013
63 years old

Director
DAY, Julia Rachel
Appointed Date: 31 May 2016
34 years old

Director
WHITFIELD, Lucy Ann
Appointed Date: 31 May 2016
33 years old

Resigned Directors

Director
HANNAH, Nicholas Robert
Resigned: 31 May 2013
Appointed Date: 12 October 2012
61 years old

Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 May 2016
Appointed Date: 12 October 2012

Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 May 2016
Appointed Date: 12 October 2012

LLANA BEACH HOTEL SUITE 210/4 LIMITED Events

17 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Jul 2016
Accounts for a dormant company made up to 31 May 2016
06 Jun 2016
Annual return made up to 31 May 2016 no member list
06 Jun 2016
Appointment of Miss Julia Rachel Day as a director on 31 May 2016
06 Jun 2016
Termination of appointment of Fractional Nominees Limited as a director on 31 May 2016
...
... and 7 more events
20 Jun 2013
Annual return made up to 31 May 2013 no member list
20 Jun 2013
Appointment of Mr David Leslie Bates as a director
20 Jun 2013
Termination of appointment of Nicholas Hannah as a director
14 Nov 2012
Current accounting period shortened from 31 October 2013 to 31 May 2013
12 Oct 2012
Incorporation