HALSALL MECHANICAL LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0JN

Company number 05204730
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address OAK TREE COURT, BROOKFIELD DRIVE, CANNOCK, STAFFORDSHIRE, WS11 0JN
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Director's details changed for Mr Antony Jonathan Wright on 29 September 2016; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of HALSALL MECHANICAL LIMITED are www.halsallmechanical.co.uk, and www.halsall-mechanical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four 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 Mechanical Limited is a Private Limited Company. The company registration number is 05204730. Halsall Mechanical Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Halsall Mechanical Limited is Oak Tree Court Brookfield Drive Cannock Staffordshire Ws11 0jn. . NORTON, Mark Andrew is a Secretary of the company. HALSALL, Stephen is a Director of the company. NORTON, Mark Andrew is a Director of the company. PARKER, Alan Philip is a Director of the company. WRIGHT, Antony Jonathan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MAY, Geoffrey William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
NORTON, Mark Andrew
Appointed Date: 12 August 2004
Director
HALSALL, Stephen
Appointed Date: 12 August 2004
63 years old
Director
NORTON, Mark Andrew
Appointed Date: 12 August 2004
69 years old
Director
PARKER, Alan Philip
Appointed Date: 05 January 2009
47 years old
Director
WRIGHT, Antony Jonathan
Appointed Date: 12 August 2004
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Director
MAY, Geoffrey William
Resigned: 25 August 2005
Appointed Date: 12 August 2004
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Alan Philip Parker
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Halsall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Andrew Norton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Jonathan Wright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALSALL MECHANICAL LIMITED Events

05 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Oct 2016
Director's details changed for Mr Antony Jonathan Wright on 29 September 2016
02 Aug 2016
Accounts for a medium company made up to 31 October 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 4
19 Jun 2015
Accounts for a medium company made up to 31 October 2014
...
... and 34 more events
29 Nov 2004
New director appointed
29 Nov 2004
New director appointed
29 Nov 2004
New secretary appointed;new director appointed
29 Nov 2004
New director appointed
12 Aug 2004
Incorporation

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