THE BRILLIANT LIFE COMPANY (NORTH WEST) LTD.
WIRRAL TAKE A BREAK KIDS PLAY LIMITED

Hellopages » Merseyside » Wirral » CH47 1HN

Company number 04947020
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address WIRRAL POINT 37 STANLEY ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 1HN
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Termination of appointment of Ian Richard Derbyshire as a secretary on 15 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE BRILLIANT LIFE COMPANY (NORTH WEST) LTD. are www.thebrilliantlifecompanynorthwest.co.uk, and www.the-brilliant-life-company-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Leasowe Rail Station is 4.2 miles; to Wallasey Village Rail Station is 5.8 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Flint Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Brilliant Life Company North West Ltd is a Private Limited Company. The company registration number is 04947020. The Brilliant Life Company North West Ltd has been working since 29 October 2003. The present status of the company is Active. The registered address of The Brilliant Life Company North West Ltd is Wirral Point 37 Stanley Road Hoylake Wirral Merseyside Ch47 1hn. The company`s financial liabilities are £23.72k. It is £6.6k against last year. The cash in hand is £7.15k. It is £-4.9k against last year. And the total assets are £42.63k, which is £5.68k against last year. DERBYSHIRE, Wendy is a Secretary of the company. DERBYSHIRE, Ian Richard is a Director of the company. DERBYSHIRE, Wendy is a Director of the company. Secretary DERBYSHIRE, Ian Richard has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


the brilliant life company (north west) Key Finiance

LIABILITIES £23.72k
+38%
CASH £7.15k
-41%
TOTAL ASSETS £42.63k
+15%
All Financial Figures

Current Directors

Secretary
DERBYSHIRE, Wendy
Appointed Date: 07 November 2003
Director
DERBYSHIRE, Ian Richard
Appointed Date: 07 November 2003
57 years old
Director
DERBYSHIRE, Wendy
Appointed Date: 07 November 2003
58 years old

Resigned Directors

Secretary
DERBYSHIRE, Ian Richard
Resigned: 15 December 2016
Appointed Date: 07 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 29 October 2003
Appointed Date: 29 October 2003

Persons With Significant Control

Mrs Wendy Derbyshire
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Derbyshire
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BRILLIANT LIFE COMPANY (NORTH WEST) LTD. Events

16 Dec 2016
Confirmation statement made on 29 October 2016 with updates
15 Dec 2016
Termination of appointment of Ian Richard Derbyshire as a secretary on 15 December 2016
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 100
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
11 Nov 2003
Registered office changed on 11/11/03 from: 6 the ridgeway, higher bebington, wirral, CH63 5NR
05 Nov 2003
Secretary resigned
05 Nov 2003
Director resigned
05 Nov 2003
Registered office changed on 05/11/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
29 Oct 2003
Incorporation

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