THE CORRAN FRACTIONAL E LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 08620625
Status Active
Incorporation Date 23 July 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 twenty-five events have happened. The last three records are Termination of appointment of Lucy Ann Whitfield as a director on 15 October 2016; Termination of appointment of Julia Rachel Day as a director on 15 October 2016; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of THE CORRAN FRACTIONAL E LTD are www.thecorranfractionale.co.uk, and www.the-corran-fractional-e.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The Corran Fractional E Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08620625. The Corran Fractional E Ltd has been working since 23 July 2013. The present status of the company is Active. The registered address of The Corran Fractional E Ltd 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. Director BIRD, Alan Frank has been resigned. Director DAY, Julia Rachel has been resigned. Director WHITFIELD, Lucy Ann has been resigned. Director BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD 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: 01 July 2014
Director
BATES, David Leslie
Appointed Date: 01 July 2014
63 years old

Resigned Directors

Director
BIRD, Alan Frank
Resigned: 01 July 2014
Appointed Date: 23 July 2013
79 years old
Director
DAY, Julia Rachel
Resigned: 15 October 2016
Appointed Date: 31 August 2016
34 years old
Director
WHITFIELD, Lucy Ann
Resigned: 15 October 2016
Appointed Date: 31 August 2016
33 years old
Director
BRISTOL AND SOUTH WEST ASSET MANAGEMENT LTD
Resigned: 01 July 2014
Appointed Date: 23 July 2013
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 August 2016
Appointed Date: 01 July 2014
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 01 July 2014

THE CORRAN FRACTIONAL E LTD Events

14 Nov 2016
Termination of appointment of Lucy Ann Whitfield as a director on 15 October 2016
14 Nov 2016
Termination of appointment of Julia Rachel Day as a director on 15 October 2016
18 Oct 2016
Accounts for a dormant company made up to 31 August 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
12 Sep 2016
Appointment of Miss Julia Rachel Day as a director on 31 August 2016
...
... and 15 more events
10 Jul 2014
Appointment of Fractional Administration Solutions Limited as a director
07 Jul 2014
Registered office address changed from 1-3 St. Johns Court, Whiteladies Road, Clifton Bristol BS8 2QY United Kingdom on 7 July 2014
28 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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