Company number 04589413
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address 11 PORTLAND ROAD, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 100
. The most likely internet sites of HALLWOOD ESTATES LTD are www.hallwoodestates.co.uk, and www.hallwood-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hallwood Estates Ltd is a Private Limited Company.
The company registration number is 04589413. Hallwood Estates Ltd has been working since 13 November 2002.
The present status of the company is Active. The registered address of Hallwood Estates Ltd is 11 Portland Road Birmingham B16 9hn. . MORSLEY, Paula Elizabeth is a Secretary of the company. MORSLEY, James is a Director of the company. MORSLEY, Paula Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MORSLEY, Jim has been resigned. Director MORSLEY, Matthew James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2002
Appointed Date: 13 November 2002
Director
MORSLEY, Jim
Resigned: 05 January 2007
Appointed Date: 13 November 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2002
Appointed Date: 13 November 2002
Persons With Significant Control
Mr James Morsley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hallwood (Uk) Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
HALLWOOD ESTATES LTD Events
17 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
...
... and 37 more events
03 Jun 2003
Registered office changed on 03/06/03 from: 315 bordesley green east stechford birmingham B33 8QF
22 Nov 2002
Registered office changed on 22/11/02 from: 39A leicester road salford manchester M7 4AS
22 Nov 2002
Secretary resigned
22 Nov 2002
Director resigned
13 Nov 2002
Incorporation