Company number 06761387
Status Active
Incorporation Date 28 November 2008
Company Type Private Unlimited Company
Address LONNING HEAD, HESKET NEW MARKET, WIGTON, CUMBRIA, CA7 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
GBP 1,000
; Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
GBP 1,000
. The most likely internet sites of HALTCLIFFE are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Haltcliffe is a Private Unlimited Company.
The company registration number is 06761387. Haltcliffe has been working since 28 November 2008.
The present status of the company is Active. The registered address of Haltcliffe is Lonning Head Hesket New Market Wigton Cumbria Ca7 8ju. . RIDLEY, Margaret Agnes is a Director of the company. RIDLEY, Matthew is a Director of the company. RIDLEY, Sheila is a Director of the company. RIDLEY, Thomas Craig is a Director of the company. Secretary RIDLEY, Margaret Agnes has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Craig Ridley
Notified on: 31 October 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheila Ridley
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALTCLIFFE Events
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
10 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
09 Dec 2013
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
28 Nov 2012
Annual return made up to 28 November 2012 with full list of shareholders
...
... and 13 more events
24 Dec 2008
Registered office changed on 24/12/2008 from 12 york place leeds west yorkshire LS1 2DS
23 Dec 2008
Director appointed mrs sheila ridley
23 Dec 2008
Director appointed mr matthew ridley
23 Dec 2008
Appointment terminated director jonathon round
28 Nov 2008
Incorporation