HALSALL ELECTRICAL LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0JN

Company number 03299063
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address OAK TREE COURT, BROOKFIELD DRIVE, CANNOCK, STAFFORDSHIRE, WS11 0JN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 January 2016; Termination of appointment of Amanda Jane Wright as a director on 1 February 2016. The most likely internet sites of HALSALL ELECTRICAL LIMITED are www.halsallelectrical.co.uk, and www.halsall-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bloxwich North Rail Station is 3.8 miles; to Bloxwich Rail Station is 4.3 miles; to Rugeley Trent Valley Rail Station is 7.4 miles; to Coseley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halsall Electrical Limited is a Private Limited Company. The company registration number is 03299063. Halsall Electrical Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Halsall Electrical Limited is Oak Tree Court Brookfield Drive Cannock Staffordshire Ws11 0jn. . WRIGHT, Anthony Jonathan is a Secretary of the company. HALSALL, Karen is a Director of the company. HALSALL, Stephen is a Director of the company. KEARY, Kevin Patrick is a Director of the company. MESSHAM, Gareth is a Director of the company. PERRY, Anthony John is a Director of the company. SHUTER, Douglas is a Director of the company. WRIGHT, Antony Jonathan is a Director of the company. Secretary MESSHAM, James Barry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FELLOWS, Anthony Howard has been resigned. Director SHUTER, Douglas has been resigned. Director WRIGHT, Amanda Jane has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
WRIGHT, Anthony Jonathan
Appointed Date: 21 February 2002
Director
HALSALL, Karen
Appointed Date: 29 December 1999
60 years old
Director
HALSALL, Stephen
Appointed Date: 06 January 1997
63 years old
Director
KEARY, Kevin Patrick
Appointed Date: 04 January 2005
57 years old
Director
MESSHAM, Gareth
Appointed Date: 04 January 2005
57 years old
Director
PERRY, Anthony John
Appointed Date: 01 February 2007
59 years old
Director
SHUTER, Douglas
Appointed Date: 01 February 2013
62 years old
Director
WRIGHT, Antony Jonathan
Appointed Date: 27 January 1997
63 years old

Resigned Directors

Secretary
MESSHAM, James Barry
Resigned: 06 October 2001
Appointed Date: 06 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Director
FELLOWS, Anthony Howard
Resigned: 09 June 2008
Appointed Date: 04 January 2005
65 years old
Director
SHUTER, Douglas
Resigned: 22 March 2012
Appointed Date: 28 September 2000
62 years old
Director
WRIGHT, Amanda Jane
Resigned: 01 February 2016
Appointed Date: 29 December 1999
61 years old

Persons With Significant Control

Mr Stephen Halsall
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Antony Jonathan Wright
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

HALSALL ELECTRICAL LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
26 Oct 2016
Full accounts made up to 31 January 2016
04 Apr 2016
Termination of appointment of Amanda Jane Wright as a director on 1 February 2016
27 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 50,000
10 Nov 2015
Full accounts made up to 31 January 2015
...
... and 72 more events
12 Mar 1997
Registered office changed on 12/03/97 from: coulman street ind estate unit 3A doncaster south yorkshire DN8 5JR
06 Mar 1997
New director appointed
07 Feb 1997
Particulars of mortgage/charge
09 Jan 1997
Secretary resigned
06 Jan 1997
Incorporation

HALSALL ELECTRICAL LIMITED Charges

29 January 1997
Debenture
Delivered: 7 February 1997
Status: Satisfied on 12 June 1999
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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