HALSALL HOLDINGS LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0JN

Company number 05765343
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address OAK TREE COURT, BROOKFIELD DRIVE, CANNOCK, STAFFS, WS11 0JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Group of companies' accounts made up to 31 January 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 50,000 ; Termination of appointment of Amanda Jane Wright as a director on 1 February 2016. The most likely internet sites of HALSALL HOLDINGS LIMITED are www.halsallholdings.co.uk, and www.halsall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight 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 Holdings Limited is a Private Limited Company. The company registration number is 05765343. Halsall Holdings Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Halsall Holdings Limited is Oak Tree Court Brookfield Drive Cannock Staffs Ws11 0jn. . WRIGHT, Antony 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. SHUTER, Douglas is a Director of the company. WRIGHT, Antony Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FELLOWS, Anthony Howard has been resigned. Director SHUTER, Douglas has been resigned. Director WRIGHT, Amanda Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WRIGHT, Antony Jonathan
Appointed Date: 03 April 2006
Director
HALSALL, Karen
Appointed Date: 03 April 2006
60 years old
Director
HALSALL, Stephen
Appointed Date: 03 April 2006
63 years old
Director
KEARY, Kevin Patrick
Appointed Date: 03 April 2006
57 years old
Director
MESSHAM, Gareth
Appointed Date: 03 April 2006
57 years old
Director
SHUTER, Douglas
Appointed Date: 01 February 2013
62 years old
Director
WRIGHT, Antony Jonathan
Appointed Date: 03 April 2006
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 April 2006
Appointed Date: 03 April 2006
Director
FELLOWS, Anthony Howard
Resigned: 09 June 2008
Appointed Date: 03 April 2006
65 years old
Director
SHUTER, Douglas
Resigned: 22 March 2012
Appointed Date: 03 April 2006
62 years old
Director
WRIGHT, Amanda Jane
Resigned: 01 February 2016
Appointed Date: 03 April 2006
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 April 2006
Appointed Date: 03 April 2006

HALSALL HOLDINGS LIMITED Events

26 Oct 2016
Group of companies' accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
04 Apr 2016
Termination of appointment of Amanda Jane Wright as a director on 1 February 2016
10 Nov 2015
Group of companies' accounts made up to 31 January 2015
13 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 50,000
...
... and 43 more events
15 Jun 2006
New director appointed
15 Jun 2006
New director appointed
03 Apr 2006
Secretary resigned
03 Apr 2006
Director resigned
03 Apr 2006
Incorporation

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