HALLIDAY JAMES LIMITED
BANBURY HALIDAY & JAMES LIMITED

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Company number 05707466
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address 16 ROUND CLOSE ROAD, ADDERBURY, BANBURY, OXFORDSHIRE, OX17 3EP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 2 . The most likely internet sites of HALLIDAY JAMES LIMITED are www.hallidayjames.co.uk, and www.halliday-james.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Banbury Rail Station is 3.2 miles; to Heyford Rail Station is 6.7 miles; to Tackley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliday James Limited is a Private Limited Company. The company registration number is 05707466. Halliday James Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Halliday James Limited is 16 Round Close Road Adderbury Banbury Oxfordshire Ox17 3ep. . BRITTON, Peter Raymond is a Secretary of the company. MOSCROP, Shaun is a Director of the company. WIGNALL, Bernard is a Director of the company. Secretary SHERMER, Alexander John has been resigned. Director GRIFFITHS, David William has been resigned. Director SHERMER, Gillian has been resigned. Director SHERMER, John Thomas has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRITTON, Peter Raymond
Appointed Date: 28 November 2006
Director
MOSCROP, Shaun
Appointed Date: 01 February 2009
64 years old
Director
WIGNALL, Bernard
Appointed Date: 28 November 2006
78 years old

Resigned Directors

Secretary
SHERMER, Alexander John
Resigned: 28 November 2006
Appointed Date: 13 February 2006
Director
GRIFFITHS, David William
Resigned: 01 March 2008
Appointed Date: 28 November 2006
67 years old
Director
SHERMER, Gillian
Resigned: 28 November 2006
Appointed Date: 13 February 2006
69 years old
Director
SHERMER, John Thomas
Resigned: 01 March 2008
Appointed Date: 01 October 2007
69 years old

Persons With Significant Control

Mr Bernard Wignall
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaun Moscrop
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLIDAY JAMES LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
14 Nov 2016
Micro company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
16 Feb 2016
Director's details changed for Mr Bernard Wignall on 1 January 2016
16 Feb 2016
Director's details changed for Mr Shaun Moscrop on 1 January 2016
...
... and 30 more events
22 Dec 2006
New director appointed
22 Dec 2006
New director appointed
22 Dec 2006
Registered office changed on 22/12/06 from: 24 charlemont avenue west bromwich B71 3BY
15 Dec 2006
Company name changed haliday & james LIMITED\certificate issued on 15/12/06
13 Feb 2006
Incorporation

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