THE FRACTIONAL OWNERSHIP CONSULTANCY LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 0FW
Company number 05591540
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
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 sixty-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Jeremy James Cobb as a director on 7 April 2017; Appointment of Mr Wayne Alan Piercey as a director on 7 April 2017. The most likely internet sites of THE FRACTIONAL OWNERSHIP CONSULTANCY LIMITED are www.thefractionalownershipconsultancy.co.uk, and www.the-fractional-ownership-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Fractional Ownership Consultancy Limited is a Private Limited Company. The company registration number is 05591540. The Fractional Ownership Consultancy Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of The Fractional Ownership Consultancy Limited is Po Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . SMD SECRETARIES LIMITED is a Secretary of the company. COBB, Jeremy James is a Director of the company. PIERCEY, Wayne Alan is a Director of the company. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director BATES, David Leslie has been resigned. Director COBB, Jeremy James has been resigned. Director DAY, Julia Rachel has been resigned. Director ELLIS, Martine has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director HOWE, Adrian Bradley has been resigned. Director MILTON, Les has been resigned. Director WHITFIELD, Lucy Ann has been resigned. Director MARLBOROUGH NOMINEES LTD has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director SMD DIRECTORS LIMITED has been resigned. Director SMD SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMD SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
COBB, Jeremy James
Appointed Date: 07 April 2017
70 years old
Director
PIERCEY, Wayne Alan
Appointed Date: 07 April 2017
44 years old

Resigned Directors

Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 13 October 2005
Appointed Date: 13 October 2005
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 13 October 2005
Director
BATES, David Leslie
Resigned: 07 April 2017
Appointed Date: 31 October 2013
63 years old
Director
COBB, Jeremy James
Resigned: 01 October 2010
Appointed Date: 31 January 2006
70 years old
Director
DAY, Julia Rachel
Resigned: 07 April 2017
Appointed Date: 31 December 2016
34 years old
Director
ELLIS, Martine
Resigned: 15 May 2009
Appointed Date: 01 March 2006
47 years old
Director
HANNAH, Nicholas Robert
Resigned: 31 October 2013
Appointed Date: 31 January 2006
61 years old
Director
HOWE, Adrian Bradley
Resigned: 01 October 2010
Appointed Date: 15 May 2009
58 years old
Director
MILTON, Les
Resigned: 01 October 2010
Appointed Date: 31 January 2006
81 years old
Director
WHITFIELD, Lucy Ann
Resigned: 07 April 2017
Appointed Date: 31 December 2016
33 years old
Director
MARLBOROUGH NOMINEES LTD
Resigned: 01 March 2006
Appointed Date: 13 October 2005
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 01 March 2006
Appointed Date: 13 October 2005
Director
SMD DIRECTORS LIMITED
Resigned: 31 December 2016
Appointed Date: 01 October 2010
Director
SMD SECRETARIES LIMITED
Resigned: 31 December 2016
Appointed Date: 01 October 2010

Persons With Significant Control

Mr Jeremey James Cobb
Notified on: 7 April 2017
70 years old
Nature of control: Ownership of shares – 75% or more

THE FRACTIONAL OWNERSHIP CONSULTANCY LIMITED Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
07 Apr 2017
Appointment of Mr Jeremy James Cobb as a director on 7 April 2017
07 Apr 2017
Appointment of Mr Wayne Alan Piercey as a director on 7 April 2017
07 Apr 2017
Termination of appointment of Julia Rachel Day as a director on 7 April 2017
07 Apr 2017
Termination of appointment of Lucy Ann Whitfield as a director on 7 April 2017
...
... and 57 more events
05 Apr 2006
Director resigned
05 Apr 2006
Director resigned
27 Feb 2006
New director appointed
09 Feb 2006
New director appointed
13 Oct 2005
Incorporation

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