LLANA BEACH HOTEL SUITE 329/11 LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 09757602
Status Active
Incorporation Date 2 September 2015
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5, WILLOW HOUSE OLDFIELD ROAD, HESWALL, WIRRAL, UNITED KINGDOM, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions RES13 ‐ Company business 30/08/2016 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 329/11 LIMITED are www.llanabeachhotelsuite32911.co.uk, and www.llana-beach-hotel-suite-329-11.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Llana Beach Hotel Suite 329 11 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 09757602. Llana Beach Hotel Suite 329 11 Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Llana Beach Hotel Suite 329 11 Limited is 5 Willow House Oldfield Road Heswall Wirral United Kingdom 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 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: 02 September 2015
Director
BATES, David Leslie
Appointed Date: 02 September 2015
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
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 May 2016
Appointed Date: 02 September 2015
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 May 2016
Appointed Date: 02 September 2015

LLANA BEACH HOTEL SUITE 329/11 LIMITED Events

18 Sep 2016
Resolutions
  • RES13 ‐ Company business 30/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2016
Accounts for a dormant company made up to 31 May 2016
10 Jun 2016
Annual return made up to 31 May 2016 no member list
10 Jun 2016
Termination of appointment of Fractional Nominees Limited as a director on 31 May 2016
10 Jun 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 May 2016
...
... and 3 more events
10 Jun 2016
Director's details changed for Fractional Nominees Limited on 31 May 2016
10 Jun 2016
Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral Ch60 Ofw United Kingdom to PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW on 10 June 2016
10 Jun 2016
Director's details changed for Fractional Administration Solutions Limited on 31 May 2016
03 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 May 2016
02 Sep 2015
Incorporation

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