Company number 04378233
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address 25 GOSDEN ROAD, LITTLEHAMPTON, WEST SUSSEX, BN17 6DY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HALLMARK CARPENTRY & CONSTRUCTION LTD are www.hallmarkcarpentryconstruction.co.uk, and www.hallmark-carpentry-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ford Rail Station is 2.5 miles; to Durrington-on-Sea Rail Station is 5 miles; to Barnham Rail Station is 5.1 miles; to Pulborough Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallmark Carpentry Construction Ltd is a Private Limited Company.
The company registration number is 04378233. Hallmark Carpentry Construction Ltd has been working since 20 February 2002.
The present status of the company is Active. The registered address of Hallmark Carpentry Construction Ltd is 25 Gosden Road Littlehampton West Sussex Bn17 6dy. . MORTON, Yzanne is a Secretary of the company. MORTON, Anthony is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 22 February 2002
Appointed Date: 20 February 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 22 February 2002
Appointed Date: 20 February 2002
Persons With Significant Control
Mr Anthony Morton
Notified on: 20 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more
HALLMARK CARPENTRY & CONSTRUCTION LTD Events
28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
03 Aug 2015
Company name changed hallmark carpentry LIMITED\certificate issued on 03/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-01
...
... and 29 more events
14 Mar 2002
New secretary appointed
14 Mar 2002
Registered office changed on 14/03/02 from: 11 poppy close littlehampton west sussex BN17 6UQ
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
20 Feb 2002
Incorporation