HALIMEDE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 04256848
Status Active
Incorporation Date 23 July 2001
Company Type Private Limited Company
Address 11 MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HALIMEDE LIMITED are www.halimede.co.uk, and www.halimede.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halimede Limited is a Private Limited Company. The company registration number is 04256848. Halimede Limited has been working since 23 July 2001. The present status of the company is Active. The registered address of Halimede Limited is 11 Milbanke Way Bracknell Berkshire Rg12 1rp. . GIBBS, Rachel Bronwen is a Director of the company. Secretary ACOTT, Richard Michael has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GIBBS, Rachel Bronwen
Appointed Date: 23 July 2001
59 years old

Resigned Directors

Secretary
ACOTT, Richard Michael
Resigned: 06 August 2009
Appointed Date: 23 July 2001

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 July 2001
Appointed Date: 23 July 2001

Persons With Significant Control

Rachel Bronwen Gibbs
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HALIMEDE LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
08 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Aug 2015
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

23 Jul 2015
Director's details changed for Rachel Bronwen Gibbs on 23 July 2015
...
... and 38 more events
30 Jul 2001
Secretary resigned
30 Jul 2001
Director resigned
30 Jul 2001
New secretary appointed
30 Jul 2001
New director appointed
23 Jul 2001
Incorporation