PROPERTY HOLDINGS (WIRRAL) LIMITED

Profile PROPERTY HOLDINGS (WIRRAL) LIMITED

Actual on 01.12.2020
Company name
PROPERTY HOLDINGS (WIRRAL) LIMITED
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Company number
00619224
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 January 1959
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
93 WALLASEY ROAD, WALLASEY, MERSEYSIDE, CH44 2AQ
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PSC and Officers PROPERTY HOLDINGS (WIRRAL) LIMITED

Officers

(as of 18.09.2020)

BAKEWELL, Beryl Jean
Status: Active
Correspondence address: Montpellier Crescent, United Kingdom, Merseyside, Wallasey, CH45 9LA, 18
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Secretary
Country of residence: England
BAKEWELL, John Anthony
Status: Active
Correspondence address: Montpellier Crescent, United Kingdom, Merseyside, Wallasey, CH45 9LA, 18
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HORNER, Peter Bertram
Status: Active
Correspondence address: 2 Links View, Merseyside, Wallasey, CH45 0NQ
Nationality: British
Role: Secretary
HORNER, Peter Bertram
Status: Active
Correspondence address: 2 Links View, Merseyside, Wallasey, CH45 0NQ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
HORNER, Janet Claire
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 17a Hillside Road, Merseyside, Wallasey, L44 2DZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Legal Secretary
HORNER, Janet Claire
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 17a Hillside Road, Merseyside, Wallasey, L44 2DZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Legal Secretary
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Person with significant control

(as of 01.12.2020)

Mr John Anthony Bakewell
Status: Active
Notified on: Friday, 15 July 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: March 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control

Mr Peter Bertram Horner
Status: Active
Notified on: Monday, 11 July 2016
Correspondence address: Merseyside
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Significant Influence Or Control