HALEX HOLDINGS LTD
CARDIFF DEWASTER SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF3 6XJ

Company number 08951296
Status Active
Incorporation Date 20 March 2014
Company Type Private Limited Company
Address BEGAN PARK BEGAN ROAD, OLD ST. MELLONS, CARDIFF, CF3 6XJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 089512960002, created on 28 February 2017; Registration of charge 089512960001, created on 17 February 2017; Statement of capital following an allotment of shares on 17 October 2016 GBP 326,600 . The most likely internet sites of HALEX HOLDINGS LTD are www.halexholdings.co.uk, and www.halex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Halex Holdings Ltd is a Private Limited Company. The company registration number is 08951296. Halex Holdings Ltd has been working since 20 March 2014. The present status of the company is Active. The registered address of Halex Holdings Ltd is Began Park Began Road Old St Mellons Cardiff Cf3 6xj. The company`s financial liabilities are £0.02k. It is £0.02k against last year. And the total assets are £181.71k, which is £181.71k against last year. RAMADAN, Nihad is a Secretary of the company. RAMADAN, Nihad is a Director of the company. WILKINS, Patrick George is a Director of the company. Director BOWES, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


halex holdings Key Finiance

LIABILITIES £0.02k
+1600%
CASH n/a
TOTAL ASSETS £181.71k
+18170600%
All Financial Figures

Current Directors

Secretary
RAMADAN, Nihad
Appointed Date: 28 September 2016
Director
RAMADAN, Nihad
Appointed Date: 28 September 2016
68 years old
Director
WILKINS, Patrick George
Appointed Date: 28 September 2016
79 years old

Resigned Directors

Director
BOWES, Philip
Resigned: 28 September 2016
Appointed Date: 20 March 2014
67 years old

HALEX HOLDINGS LTD Events

01 Mar 2017
Registration of charge 089512960002, created on 28 February 2017
22 Feb 2017
Registration of charge 089512960001, created on 17 February 2017
01 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 326,600
26 Oct 2016
Change of share class name or designation
25 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 6 more events
02 Feb 2016
Company name changed dewaster services LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
08 Dec 2015
Director's details changed for Mr. Philip Bowes on 7 December 2015
24 Jun 2015
Accounts for a dormant company made up to 31 March 2015
05 May 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
20 Mar 2014
Incorporation
Statement of capital on 2014-03-20
  • GBP 1

HALEX HOLDINGS LTD Charges

28 February 2017
Charge code 0895 1296 0002
Delivered: 1 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2017
Charge code 0895 1296 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a cardiff golf centre, land on the west side…

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