HALIFAX NOMINEES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Calderdale » HX1 2RG

Company number 02791465
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2016; Termination of appointment of Paul Gittins as a secretary on 20 September 2016. The most likely internet sites of HALIFAX NOMINEES LIMITED are www.halifaxnominees.co.uk, and www.halifax-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Halifax Nominees Limited is a Private Limited Company. The company registration number is 02791465. Halifax Nominees Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of Halifax Nominees Limited is Trinity Road Halifax West Yorkshire Hx1 2rg. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. CLARKE, Philippa Mary is a Director of the company. QUINN, Sean Carl is a Director of the company. RIPLEY, Joel Charles is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary LODGE, Matthew Sebastian has been resigned. Secretary MAYER, Sally has been resigned. Secretary MCPHERSON, Donald James has been resigned. Secretary MOORHOUSE, Robert Keith has been resigned. Secretary ROSBROOK, Simon John has been resigned. Secretary SOBO, Femi has been resigned. Secretary WAITE, Simon Nicholas has been resigned. Secretary WAKES, Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONCANNON, Susan Anne has been resigned. Director CORCORAN, James Bernard has been resigned. Director DARCEY, Roy Mallinson has been resigned. Director DAVIES, James William Russell has been resigned. Director DUNCAN, Mark has been resigned. Director ELLIS, Michael Henry has been resigned. Director FOLWELL, Grenville John has been resigned. Director HAYGARTH, Charles Dixon has been resigned. Director HOBDAY, David Arthur has been resigned. Director HORNER, Christopher Julian has been resigned. Director LEIPER, Julian Guthrie has been resigned. Director LODGE, Matthew Sebastian has been resigned. Director MARRIOTT CLARKE, Paul has been resigned. Director MCPHERSON, Donald James has been resigned. Director MILLER, John Richard has been resigned. Director MORRISON, Thomas Vance has been resigned. Director PERRY, Shoomon Richard has been resigned. Director PHILLIPS, Gordon Paul has been resigned. Director SARLING, Barry Eric has been resigned. Director SELMAN, Arthur has been resigned. Director SHANKLAND, Graeme Robert Andrew has been resigned. Director STANSFIELD, Damian Charles has been resigned. Director WALKDEN, David James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 20 September 2016
Director
CLARKE, Philippa Mary
Appointed Date: 20 July 2015
47 years old
Director
QUINN, Sean Carl
Appointed Date: 09 July 2015
52 years old
Director
RIPLEY, Joel Charles
Appointed Date: 22 November 2011
51 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 20 September 2016
Appointed Date: 30 April 2012
Secretary
LODGE, Matthew Sebastian
Resigned: 08 May 2000
Appointed Date: 30 September 1999
Secretary
LODGE, Matthew Sebastian
Resigned: 28 November 1996
Appointed Date: 09 March 1993
Secretary
MAYER, Sally
Resigned: 18 September 2006
Appointed Date: 14 February 2002
Secretary
MCPHERSON, Donald James
Resigned: 21 August 2000
Appointed Date: 08 May 2000
Secretary
MOORHOUSE, Robert Keith
Resigned: 14 February 2002
Appointed Date: 21 August 2000
Secretary
ROSBROOK, Simon John
Resigned: 30 September 1999
Appointed Date: 31 January 1997
Secretary
SOBO, Femi
Resigned: 24 December 2003
Appointed Date: 14 May 2003
Secretary
WAITE, Simon Nicholas
Resigned: 31 January 1997
Appointed Date: 28 November 1996
Secretary
WAKES, Angela
Resigned: 30 April 2012
Appointed Date: 18 September 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1993
Appointed Date: 18 February 1993
Director
CONCANNON, Susan Anne
Resigned: 31 August 2010
Appointed Date: 02 May 1997
70 years old
Director
CORCORAN, James Bernard
Resigned: 16 December 2003
Appointed Date: 01 April 2002
70 years old
Director
DARCEY, Roy Mallinson
Resigned: 30 December 2007
Appointed Date: 01 April 2002
76 years old
Director
DAVIES, James William Russell
Resigned: 15 June 2007
Appointed Date: 16 May 2007
59 years old
Director
DUNCAN, Mark
Resigned: 18 October 2011
Appointed Date: 31 December 2007
54 years old
Director
ELLIS, Michael Henry
Resigned: 01 April 2002
Appointed Date: 01 August 2000
74 years old
Director
FOLWELL, Grenville John
Resigned: 01 August 2000
Appointed Date: 27 January 1999
82 years old
Director
HAYGARTH, Charles Dixon
Resigned: 30 January 1995
Appointed Date: 09 March 1993
67 years old
Director
HOBDAY, David Arthur
Resigned: 31 January 2006
Appointed Date: 16 December 2003
56 years old
Director
HORNER, Christopher Julian
Resigned: 10 July 2015
Appointed Date: 18 October 2011
54 years old
Director
LEIPER, Julian Guthrie
Resigned: 16 April 1999
Appointed Date: 02 May 1997
72 years old
Director
LODGE, Matthew Sebastian
Resigned: 28 November 1996
Appointed Date: 09 March 1993
65 years old
Director
MARRIOTT CLARKE, Paul
Resigned: 01 November 2006
Appointed Date: 18 September 2006
51 years old
Director
MCPHERSON, Donald James
Resigned: 01 April 2002
Appointed Date: 30 January 1995
64 years old
Director
MILLER, John Richard
Resigned: 31 December 1998
Appointed Date: 22 May 1997
78 years old
Director
MORRISON, Thomas Vance
Resigned: 16 April 1999
Appointed Date: 02 May 1997
71 years old
Director
PERRY, Shoomon Richard
Resigned: 02 August 2006
Appointed Date: 25 November 2005
48 years old
Director
PHILLIPS, Gordon Paul
Resigned: 30 September 2009
Appointed Date: 27 March 2006
63 years old
Director
SARLING, Barry Eric
Resigned: 16 April 1999
Appointed Date: 02 May 1997
71 years old
Director
SELMAN, Arthur
Resigned: 22 May 1997
Appointed Date: 28 November 1996
79 years old
Director
SHANKLAND, Graeme Robert Andrew
Resigned: 16 June 2010
Appointed Date: 18 September 2006
65 years old
Director
STANSFIELD, Damian Charles
Resigned: 30 June 2015
Appointed Date: 31 January 2011
59 years old
Director
WALKDEN, David James
Resigned: 02 May 1997
Appointed Date: 28 November 1996
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1993
Appointed Date: 18 February 1993

Persons With Significant Control

Halifax Share Dealing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALIFAX NOMINEES LIMITED Events

05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
20 Sep 2016
Appointment of Lloyds Secretaries Limited as a secretary on 20 September 2016
20 Sep 2016
Termination of appointment of Paul Gittins as a secretary on 20 September 2016
21 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
...
... and 156 more events
07 Jul 1993
Company name changed namecredit trading LIMITED\certificate issued on 08/07/93
11 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
11 Jun 1993
Director resigned;new director appointed
11 Jun 1993
Registered office changed on 11/06/93 from: 2 baches st london N1 6UB
18 Feb 1993
Incorporation

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