WILLIAM HALSTEAD INTERNATIONAL LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Bradford » BD4 7DF

Company number 06370290
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address LADYWELL MILLS, HALL LANE, BRADFORD, WEST YORKSHIRE, BD4 7DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017; Secretary's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of WILLIAM HALSTEAD INTERNATIONAL LIMITED are www.williamhalsteadinternational.co.uk, and www.william-halstead-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. William Halstead International Limited is a Private Limited Company. The company registration number is 06370290. William Halstead International Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of William Halstead International Limited is Ladywell Mills Hall Lane Bradford West Yorkshire Bd4 7df. . WOODTHORPE, Jayne Stephanie is a Secretary of the company. SEAL, Andrew David is a Director of the company. SEAL, Jeremy Charles is a Director of the company. WOODTHORPE, Jayne Stephanie is a Director of the company. Director HALSTEAD, William Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODTHORPE, Jayne Stephanie
Appointed Date: 13 September 2007
Director
SEAL, Andrew David
Appointed Date: 13 September 2007
67 years old
Director
SEAL, Jeremy Charles
Appointed Date: 13 September 2007
65 years old
Director
WOODTHORPE, Jayne Stephanie
Appointed Date: 13 September 2007
62 years old

Resigned Directors

Director
HALSTEAD, William Richard
Resigned: 12 June 2012
Appointed Date: 13 September 2007
69 years old

Persons With Significant Control

Sil Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM HALSTEAD INTERNATIONAL LIMITED Events

13 Apr 2017
Director's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017
13 Apr 2017
Secretary's details changed for Ms Jayne Stephanie Woodthorpe on 13 April 2017
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 December 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
...
... and 20 more events
30 Oct 2009
Accounts for a dormant company made up to 31 December 2008
16 Oct 2009
Annual return made up to 13 September 2009 with full list of shareholders
04 Nov 2008
Return made up to 13/09/08; full list of members
16 Apr 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
13 Sep 2007
Incorporation

WILLIAM HALSTEAD INTERNATIONAL LIMITED Charges

3 August 2011
Intellectual property charge
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC
Description: First fixed charge the specified intellectual property and…
3 August 2011
Deed of accession
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: Hsbc Bank PLC as Security Trustee for the Banks
Description: /H and l/h property at ladywell mills hall lane bradford…
3 August 2011
Debenture
Delivered: 9 August 2011
Status: Satisfied on 3 December 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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