HALLMARK NORTH WEST LIMITED
MANCHESTER

Hellopages » Greater Manchester » Bury » M25 3HN

Company number 04820962
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address BANK HOUSE STUDIOS WARWICK STREET, PRESTWICH, MANCHESTER, M25 3HN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HALLMARK NORTH WEST LIMITED are www.hallmarknorthwest.co.uk, and www.hallmark-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Hallmark North West Limited is a Private Limited Company. The company registration number is 04820962. Hallmark North West Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Hallmark North West Limited is Bank House Studios Warwick Street Prestwich Manchester M25 3hn. . HALL, Philip Anthony is a Secretary of the company. DAVENPORT, Paul Alan is a Director of the company. HALL, Philip Anthony is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FISH, Geoffrey Stephen has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HALL, Philip Anthony
Appointed Date: 04 July 2003
Director
DAVENPORT, Paul Alan
Appointed Date: 04 July 2003
60 years old
Director
HALL, Philip Anthony
Appointed Date: 04 July 2003
50 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
FISH, Geoffrey Stephen
Resigned: 31 January 2006
Appointed Date: 04 July 2003
71 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr Philip Anthony Hall
Notified on: 4 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Davenport
Notified on: 4 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALLMARK NORTH WEST LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Confirmation statement made on 4 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
15 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
...
... and 33 more events
04 Jul 2003
New secretary appointed
04 Jul 2003
New director appointed
04 Jul 2003
Secretary resigned
04 Jul 2003
Director resigned
04 Jul 2003
Incorporation

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