THE PROM @ NEW BRIGHTON LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH46 0RW

Company number 08644203
Status Active
Incorporation Date 9 August 2013
Company Type Private Limited Company
Address HHL PROPERTY MANAGEMENT LTD, 377 HOYLAKE ROAD, WIRRAL, MERSEYSIDE, CH46 0RW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Peter Reginald Russell as a director on 16 December 2016; Appointment of Mrs Joan Merrall as a director on 15 December 2016; Appointment of Mr Stephen Kenneth Ward as a director on 15 December 2016. The most likely internet sites of THE PROM @ NEW BRIGHTON LIMITED are www.thepromnewbrighton.co.uk, and www.the-prom-new-brighton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Port Sunlight Rail Station is 6.1 miles; to Bank Hall Rail Station is 6.1 miles; to Seaforth & Litherland Rail Station is 6.7 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Prom New Brighton Limited is a Private Limited Company. The company registration number is 08644203. The Prom New Brighton Limited has been working since 09 August 2013. The present status of the company is Active. The registered address of The Prom New Brighton Limited is Hhl Property Management Ltd 377 Hoylake Road Wirral Merseyside Ch46 0rw. The company`s financial liabilities are £0.02k. It is £0k against last year. And the total assets are £0.02k, which is £0k against last year. HHL COMPANY SECRETARIES LTD is a Secretary of the company. MACKIE, Iain Grenville is a Director of the company. MERRALL, Joan is a Director of the company. PRITCHARD, Irene Margaret is a Director of the company. RENWICK, Jill Andrae, Dr is a Director of the company. RUSSELL, Peter Reginald is a Director of the company. WARD, Stephen Kenneth is a Director of the company. Director HYND, Daniel Peter has been resigned. Director MEHARG, Brian has been resigned. The company operates in "Residents property management".


the prom @ new brighton Key Finiance

LIABILITIES £0.02k
CASH n/a
TOTAL ASSETS £0.02k
All Financial Figures

Current Directors

Secretary
HHL COMPANY SECRETARIES LTD
Appointed Date: 18 March 2015
Director
MACKIE, Iain Grenville
Appointed Date: 14 December 2016
65 years old
Director
MERRALL, Joan
Appointed Date: 15 December 2016
87 years old
Director
PRITCHARD, Irene Margaret
Appointed Date: 14 December 2016
75 years old
Director
RENWICK, Jill Andrae, Dr
Appointed Date: 14 December 2016
71 years old
Director
RUSSELL, Peter Reginald
Appointed Date: 16 December 2016
82 years old
Director
WARD, Stephen Kenneth
Appointed Date: 15 December 2016
67 years old

Resigned Directors

Director
HYND, Daniel Peter
Resigned: 14 December 2016
Appointed Date: 09 August 2013
41 years old
Director
MEHARG, Brian
Resigned: 14 December 2016
Appointed Date: 09 August 2013
73 years old

Persons With Significant Control

Mr Daniel Peter Hynd
Notified on: 1 July 2016
41 years old
Nature of control: Ownership of shares – 75% or more

THE PROM @ NEW BRIGHTON LIMITED Events

16 Dec 2016
Appointment of Mr Peter Reginald Russell as a director on 16 December 2016
15 Dec 2016
Appointment of Mrs Joan Merrall as a director on 15 December 2016
15 Dec 2016
Appointment of Mr Stephen Kenneth Ward as a director on 15 December 2016
14 Dec 2016
Termination of appointment of Daniel Peter Hynd as a director on 14 December 2016
14 Dec 2016
Termination of appointment of Brian Meharg as a director on 14 December 2016
...
... and 6 more events
18 Mar 2015
Accounts for a dormant company made up to 31 August 2014
18 Mar 2015
Appointment of Hhl Company Secretaries Ltd as a secretary on 18 March 2015
18 Mar 2015
Registered office address changed from No 2 Queen Square Liverpool Merseyside L1 1RH to C/O Hhl Property Management Ltd 377 Hoylake Road Wirral Merseyside CH46 0RW on 18 March 2015
11 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 24
09 Aug 2013
Incorporation
Statement of capital on 2013-08-09
  • GBP 24

Similar Companies

THE PROLLS UNLIMITED LTD THE PROLOGUE PUBLICATIONS LIMITED THE PROM VAULTS LIMITED THE PROMANADE CAFE BAR LTD. THE PROMENADE (FRESHWATER I.W.) MANAGEMENT COMPANY LIMITED THE PROMENADE (H. VALE) MANAGEMENT COMPANY LIMITED THE PROMENADE PIER COMPANY 1865 LTD