Company number 04598272
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address CRAVEN HOUSE 32 LEE LANE, HORWICH, BOLTON, BL6 7BY
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HALLMARK GRANGE FINANCIAL LIMITED are www.hallmarkgrangefinancial.co.uk, and www.hallmark-grange-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hallmark Grange Financial Limited is a Private Limited Company.
The company registration number is 04598272. Hallmark Grange Financial Limited has been working since 22 November 2002.
The present status of the company is Active. The registered address of Hallmark Grange Financial Limited is Craven House 32 Lee Lane Horwich Bolton Bl6 7by. . LOMAX-BAKER, Janet Linda is a Secretary of the company. BAKER, Philip is a Director of the company. Secretary KAY, Jesamine has been resigned. Secretary LAW, Christine Margaret has been resigned. Director HOSKER, Steven Clifford has been resigned. Director LAW, Christine Margaret has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Secretary
KAY, Jesamine
Resigned: 22 November 2002
Appointed Date: 22 November 2002
Persons With Significant Control
Mr Philip Baker
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
HALLMARK GRANGE FINANCIAL LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
27 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
27 Nov 2015
Register inspection address has been changed to Craven House 32 Lee Lane Horwich Bolton BL6 7BY
...
... and 36 more events
14 Sep 2003
Director resigned
14 Sep 2003
New secretary appointed;new director appointed
14 Sep 2003
New director appointed
10 Sep 2003
Company name changed turner law & cloke LIMITED\certificate issued on 10/09/03
22 Nov 2002
Incorporation