SQUARE TRADING LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 1QG

Company number 02348322
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address SQUARE CHAPEL, 10 SQUARE ROAD, HALIFAX, WEST YORKSHIRE, HX1 1QG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2 . The most likely internet sites of SQUARE TRADING LIMITED are www.squaretrading.co.uk, and www.square-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Square Trading Limited is a Private Limited Company. The company registration number is 02348322. Square Trading Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Square Trading Limited is Square Chapel 10 Square Road Halifax West Yorkshire Hx1 1qg. . MCQUILLAN, David Liam is a Secretary of the company. LYNN, Jennifer M is a Director of the company. SUTCLIFFE, Desmond Richard Robin is a Director of the company. SUTCLIFFE, Jessica Joan is a Director of the company. Secretary JARMAN, Angela Elizabeth has been resigned. Secretary MARTIN, Sally Victoria has been resigned. Director COLLINS, Henry Edward Anthony has been resigned. Director JARMAN, Angela Elizabeth has been resigned. Director JARMAN, John Douglas Arthur, Professor has been resigned. Director MARTIN, Bernard Reece has been resigned. Director MARTIN, Sally Victoria has been resigned. Director SCHWALLER, Caroline May has been resigned. Director WILSON, Michael John has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
MCQUILLAN, David Liam
Appointed Date: 01 October 2015
Director
LYNN, Jennifer M
Appointed Date: 13 October 1999
78 years old
Director
SUTCLIFFE, Desmond Richard Robin

82 years old
Director
SUTCLIFFE, Jessica Joan

81 years old

Resigned Directors

Secretary
JARMAN, Angela Elizabeth
Resigned: 23 April 1997
Secretary
MARTIN, Sally Victoria
Resigned: 30 September 2015
Appointed Date: 23 April 1997
Director
COLLINS, Henry Edward Anthony
Resigned: 25 July 2003
Appointed Date: 13 October 1999
82 years old
Director
JARMAN, Angela Elizabeth
Resigned: 23 April 1997
79 years old
Director
JARMAN, John Douglas Arthur, Professor
Resigned: 23 April 1997
83 years old
Director
MARTIN, Bernard Reece
Resigned: 25 July 2003
Appointed Date: 13 October 1999
77 years old
Director
MARTIN, Sally Victoria
Resigned: 11 August 1997
68 years old
Director
SCHWALLER, Caroline May
Resigned: 12 July 2006
Appointed Date: 13 October 1999
73 years old
Director
WILSON, Michael John
Resigned: 01 October 1993
82 years old

Persons With Significant Control

The Square Chapel Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SQUARE TRADING LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Appointment of Mr David Liam Mcquillan as a secretary on 1 October 2015
...
... and 81 more events
13 Apr 1989
Director resigned;new director appointed
13 Apr 1989
Secretary resigned;new secretary appointed
13 Apr 1989
Registered office changed on 13/04/89 from: 2 baches street london N1 6UB
07 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Feb 1989
Incorporation

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