Company number 03267452
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Registration of charge 032674520002, created on 28 February 2017; Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of HALE BUILDING CONTRACTORS LIMITED are www.halebuildingcontractors.co.uk, and www.hale-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Building Contractors Limited is a Private Limited Company.
The company registration number is 03267452. Hale Building Contractors Limited has been working since 23 October 1996.
The present status of the company is Active. The registered address of Hale Building Contractors Limited is 843 Finchley Road London Nw11 8na. . HALE, Patricia Lee is a Secretary of the company. HALE, Andrew is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director BARNES, Simon has been resigned. Director BAULCH, Jane has been resigned. Director HALE, Martyn has been resigned. Director WEBBER, Ian has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 23 October 1996
Appointed Date: 23 October 1996
Director
BARNES, Simon
Resigned: 19 February 2010
Appointed Date: 01 April 2002
60 years old
Director
BAULCH, Jane
Resigned: 01 August 2010
Appointed Date: 01 April 2002
68 years old
Director
HALE, Martyn
Resigned: 20 November 2011
Appointed Date: 01 April 2002
46 years old
Director
WEBBER, Ian
Resigned: 24 November 2008
Appointed Date: 01 July 2005
73 years old
Persons With Significant Control
Mr Andrew Hale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
HALE BUILDING CONTRACTORS LIMITED Events
28 Feb 2017
Registration of charge 032674520002, created on 28 February 2017
07 Nov 2016
Confirmation statement made on 23 October 2016 with updates
18 Oct 2016
Accounts for a small company made up to 31 March 2016
05 Jan 2016
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
17 Oct 2015
Accounts for a small company made up to 31 March 2015
...
... and 56 more events
12 Nov 1996
New secretary appointed
12 Nov 1996
Registered office changed on 12/11/96 from: international house 31 church road hendon london NW4 4EB
12 Nov 1996
Director resigned
12 Nov 1996
Secretary resigned
23 Oct 1996
Incorporation