BERNADETTE KEARNS LTD.

Profile BERNADETTE KEARNS LTD.

Actual on 01.09.2020
Company name
BERNADETTE KEARNS LTD.
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Company number
03927798
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 February 2000
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Accounts

Actual

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 17 February 2020 due by Monday, 02 March 2020

Last statement dated Sunday, 17 February 2019

Nature of business (SIC)
69102 - Solicitors
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Registered office address
5 TABLEY COURT, VICTORIA STREET, CHESHIRE, ENGLAND, ALTRINCHAM, WA14 1EZ
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PSC and Officers BERNADETTE KEARNS LTD.

Officers

(as of 07.04.2020)

LOWE, Susan Louise
Status: Active
Appointed on: Thursday, 28 February 2013
Correspondence address: England, Greater Manchester, Wigan, WN1 1NN, 8 Library Street
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Company Director
Country of residence: England
LOWE, Mark Anthony
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Friday, 01 March 2013
Correspondence address: 20 Upper Dicconson Street, Wigan, Lancashire, WN1 2AD
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Company Director
Country of residence: England
QUIGLEY, Kellie Marie
Status: Not active
Appointed on: Monday, 25 March 2019
Resigned on: Friday, 06 December 2019
Correspondence address: England, Greater Manchester, Wigan, WN1 1NN, 8 Library Street
Nationality: British
Date of birth: November 1990
Role: Director
Occupation: Head Of Legal Practice/Solicitor
Country of residence: England
CUNLIFFE, Michelle
Status: Not active
Appointed on: Tuesday, 05 September 2017
Resigned on: Friday, 18 October 2019
Correspondence address: England, Greater Manchester, Wigan, WN1 1NN, 8 Library Street
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Conveyancer
Country of residence: England
BARNES, Sara Jayne
Status: Not active
Appointed on: Monday, 11 April 2016
Resigned on: Monday, 04 September 2017
Correspondence address: United Kingdom, Lancashire, Wigan, WN1 2AT, 43 Dicconson Street
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
REGAN, Andrew
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Monday, 10 June 2002
Correspondence address: 19 Doeford Close, Culcheth, Cheshire, Warrington, WA3 4DL
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Estate Agent
BAXENDALE, Lisa Marie
Status: Not active
Appointed on: Tuesday, 05 September 2017
Resigned on: Monday, 25 June 2018
Correspondence address: United Kingdom, Greater Manchester, Wigan, WN1 2AT, 43 Dicconson Street
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Solicitor
Country of residence: England
LOWE, Anthony John
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Thursday, 01 June 2017
Correspondence address: United Kingdom, Lancashire, Wigan, WN1 2AT, 43 Dicconson Street
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROOKS, Caroline Elizabeth
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Thursday, 08 March 2012
Correspondence address: Crowther Drive, Winstanley, United Kingdom, Lancashire, Wigan, WN3 6LY, 2
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Licenced Conveyancer
Country of residence: England
RILEY, Luke
Status: Not active
Appointed on: Monday, 25 June 2018
Resigned on: Thursday, 13 December 2018
Correspondence address: England, Greater Manchester, Wigan, WN1 1NN, 8 Library Street
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Manager
Country of residence: England
MOULD, Tracy
Status: Not active
Appointed on: Monday, 25 June 2018
Resigned on: Thursday, 14 February 2019
Correspondence address: England, Greater Manchester, Wigan, WN1 1NN, 8 Library Street
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Head Of Legal
Country of residence: England
ASHCROFT, Christine Anne
Status: Not active
Appointed on: Tuesday, 25 June 2002
Resigned on: Thursday, 28 February 2013
Correspondence address: The Manor House 338 Wigan Lane, Lancashire, Wigan, WN1 2RB, Apartment 17
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Legal Cashier
Country of residence: United Kingdom
KEARNS, Bernadette
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 28 February 2013
Correspondence address: The Manor House 338 Wigan Lane, Lancashire, Wigan, WN1 2RB, Apartment 17
Role: Secretary
KEARNS, Bernadette
Status: Not active
Appointed on: Thursday, 17 February 2000
Resigned on: Thursday, 28 February 2013
Correspondence address: The Manor House 338 Wigan Lane, Lancashire, Wigan, WN1 2RB, Apartment 17
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Licensed Conveyancer
Country of residence: England
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Person with significant control

(as of 01.09.2020)

Sulowe Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Greater Manchester, Wigan, 8 Library Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors