HALO400 LIMITED
SOUTH YORKSHIRE

Hellopages » South Yorkshire » Barnsley » S70 6HX

Company number 05647145
Status Active
Incorporation Date 7 December 2005
Company Type Private Limited Company
Address 43 BRANKSOME AVENUE, BARNSLEY, SOUTH YORKSHIRE, S70 6HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Termination of appointment of Josephine Helen Mary Beevers as a secretary on 17 January 2017; Confirmation statement made on 7 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of HALO400 LIMITED are www.halo400.co.uk, and www.halo400.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Halo400 Limited is a Private Limited Company. The company registration number is 05647145. Halo400 Limited has been working since 07 December 2005. The present status of the company is Active. The registered address of Halo400 Limited is 43 Branksome Avenue Barnsley South Yorkshire S70 6hx. . HADFIELD, Christine Anne Mary is a Director of the company. Secretary BEEVERS, Josephine Helen Mary has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HADFIELD, Christine Anne Mary
Appointed Date: 07 December 2005
71 years old

Resigned Directors

Secretary
BEEVERS, Josephine Helen Mary
Resigned: 17 January 2017
Appointed Date: 07 December 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 December 2005
Appointed Date: 07 December 2005

Persons With Significant Control

Mrs Christine Anne Mary Hadfield
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HALO400 LIMITED Events

30 Jan 2017
Termination of appointment of Josephine Helen Mary Beevers as a secretary on 17 January 2017
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
23 Nov 2016
Micro company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
29 Dec 2005
New secretary appointed
29 Dec 2005
Registered office changed on 29/12/05 from: 12 york place leeds west yorkshire LS1 2DS
07 Dec 2005
Incorporation

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