A. HALDEN & CO. LIMITED
KESTON

Hellopages » Greater London » Bromley » BR2 6AH

Company number 00521526
Status Active
Incorporation Date 7 July 1953
Company Type Private Limited Company
Address MITCHELL, LEAFY GROVE, KESTON, KENT, BR2 6AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 3,000 . The most likely internet sites of A. HALDEN & CO. LIMITED are www.ahaldenco.co.uk, and www.a-halden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and five months. A Halden Co Limited is a Private Limited Company. The company registration number is 00521526. A Halden Co Limited has been working since 07 July 1953. The present status of the company is Active. The registered address of A Halden Co Limited is Mitchell Leafy Grove Keston Kent Br2 6ah. . WALFORD, Catherine Jenny is a Secretary of the company. WALFORD, Catherine Jenny is a Director of the company. WELLS, Robert James is a Director of the company. Secretary GATES, Rosemary has been resigned. Secretary WELLS, Catherine Jenny has been resigned. Secretary WELLS, Margaret Janet has been resigned. Director GATES, Rosemary has been resigned. Director WELLS, Leonard John has been resigned. Director WELLS, Margaret Janet has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WALFORD, Catherine Jenny
Appointed Date: 01 January 2002
Director
WALFORD, Catherine Jenny

52 years old
Director
WELLS, Robert James

84 years old

Resigned Directors

Secretary
GATES, Rosemary
Resigned: 19 January 2002
Appointed Date: 15 June 1999
Secretary
WELLS, Catherine Jenny
Resigned: 15 June 1999
Secretary
WELLS, Margaret Janet
Resigned: 31 December 1991
Director
GATES, Rosemary
Resigned: 31 March 2006
Appointed Date: 15 November 2005
79 years old
Director
WELLS, Leonard John
Resigned: 14 January 1992
117 years old
Director
WELLS, Margaret Janet
Resigned: 31 December 1991
89 years old

Persons With Significant Control

Mr Robert James Wells
Notified on: 7 April 2016
84 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A. HALDEN & CO. LIMITED Events

26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3,000
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 3,000
...
... and 76 more events
28 Oct 1988
Return made up to 31/12/85; full list of members
28 Oct 1988
Director's particulars changed
25 Jan 1988
Accounts for a small company made up to 28 February 1986
25 Jan 1988
Accounts for a small company made up to 28 February 1985
11 Jun 1987
Dissolution discontinued

A. HALDEN & CO. LIMITED Charges

29 September 1964
Legal charge
Delivered: 2 October 1964
Status: Outstanding
Persons entitled: Twentieth Century Banking Corporation LTD
Description: 333 garratt lane wandsworth SW18.

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