MEDHURST (NORTH WEST) LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AS
Company number 05313281
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 56 2ND FLOOR, HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, UNITED KINGDOM, CH41 5AS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 56 2nd Floor Hamilton Square Birkenhead Merseyside CH41 5AS on 9 March 2017; Registered office address changed from 51 Hamilton Square Birkenhead Wirral CH41 5BN to 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 9 March 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of MEDHURST (NORTH WEST) LIMITED are www.medhurstnorthwest.co.uk, and www.medhurst-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Edge Hill Rail Station is 2.9 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medhurst North West Limited is a Private Limited Company. The company registration number is 05313281. Medhurst North West Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Medhurst North West Limited is 56 2nd Floor Hamilton Square Birkenhead Merseyside United Kingdom Ch41 5as. . EVANS, Alistair James is a Director of the company. Secretary MURPHY, Andrew Joseph has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAYNES, Iain Charles Stuart has been resigned. Director MURPHY, Andrew Joseph has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
EVANS, Alistair James
Appointed Date: 14 December 2004
52 years old

Resigned Directors

Secretary
MURPHY, Andrew Joseph
Resigned: 16 May 2011
Appointed Date: 14 December 2004

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Director
BAYNES, Iain Charles Stuart
Resigned: 19 December 2005
Appointed Date: 14 December 2004
57 years old

Director
MURPHY, Andrew Joseph
Resigned: 16 May 2011
Appointed Date: 14 December 2004
45 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Alistair James Evans
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MEDHURST (NORTH WEST) LIMITED Events

09 Mar 2017
Registered office address changed from 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to 56 2nd Floor Hamilton Square Birkenhead Merseyside CH41 5AS on 9 March 2017
09 Mar 2017
Registered office address changed from 51 Hamilton Square Birkenhead Wirral CH41 5BN to 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 9 March 2017
30 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 385

...
... and 45 more events
02 Feb 2005
New director appointed
02 Feb 2005
New director appointed
02 Feb 2005
Director resigned
02 Feb 2005
Secretary resigned
14 Dec 2004
Incorporation

MEDHURST (NORTH WEST) LIMITED Charges

12 May 2006
Debenture
Delivered: 16 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…