LLANA BEACH HOTEL SUITE 244/6 LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08462437
Status Active
Incorporation Date 26 March 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 sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or 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 244/6 LIMITED are www.llanabeachhotelsuite2446.co.uk, and www.llana-beach-hotel-suite-244-6.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Llana Beach Hotel Suite 244 6 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08462437. Llana Beach Hotel Suite 244 6 Limited has been working since 26 March 2013. The present status of the company is Active. The registered address of Llana Beach Hotel Suite 244 6 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: 26 March 2013
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: 26 March 2013
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 May 2016
Appointed Date: 26 March 2013
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 May 2016
Appointed Date: 26 March 2013

LLANA BEACH HOTEL SUITE 244/6 LIMITED Events

17 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
26 Jul 2016
Accounts for a dormant company made up to 31 May 2016
07 Jun 2016
Annual return made up to 31 May 2016 no member list
07 Jun 2016
Appointment of Miss Julia Rachel Day as a director on 31 May 2016
07 Jun 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016
...
... and 6 more events
21 Jun 2013
Annual return made up to 31 May 2013 no member list
20 Jun 2013
Termination of appointment of Nicholas Hannah as a director
20 Jun 2013
Appointment of Mr David Leslie Bates as a director
18 Jun 2013
Current accounting period extended from 31 March 2014 to 31 May 2014
26 Mar 2013
Incorporation

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