HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8XZ

Company number 07703988
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 2 HAIG COURT, HAIG ROAD, KNUTSFORD, CHESHIRE, WA16 8XZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Termination of appointment of Robert Mark Savage as a director on 14 October 2015; Termination of appointment of Thomas Henry Jones as a director on 14 October 2015. The most likely internet sites of HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED are www.halebankdevelopmentswarrington.co.uk, and www.halebank-developments-warrington.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and five months. The distance to to Chelford Rail Station is 4.3 miles; to Flixton Rail Station is 9.1 miles; to Chassen Road Rail Station is 9.3 miles; to Burnage Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halebank Developments Warrington Limited is a Private Limited Company. The company registration number is 07703988. Halebank Developments Warrington Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of Halebank Developments Warrington Limited is 2 Haig Court Haig Road Knutsford Cheshire Wa16 8xz. The cash in hand is £354.26k. It is £351.32k against last year. And the total assets are £375.86k, which is £261.1k against last year. HEWITSON, Ronald is a Director of the company. Director DALTON, Stephen George has been resigned. Director JONES, Thomas Henry has been resigned. Director SAVAGE, Robert Mark has been resigned. The company operates in "Buying and selling of own real estate".


halebank developments (warrington) Key Finiance

LIABILITIES n/a
CASH £354.26k
+11957%
TOTAL ASSETS £375.86k
+227%
All Financial Figures

Current Directors

Director
HEWITSON, Ronald
Appointed Date: 13 July 2011
69 years old

Resigned Directors

Director
DALTON, Stephen George
Resigned: 14 October 2015
Appointed Date: 01 September 2011
64 years old

Director
JONES, Thomas Henry
Resigned: 14 October 2015
Appointed Date: 15 September 2011
85 years old

Director
SAVAGE, Robert Mark
Resigned: 14 October 2015
Appointed Date: 01 September 2011
62 years old

Persons With Significant Control

Mr Ronald Hewitson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HALEBANK DEVELOPMENTS (WARRINGTON) LIMITED Events

26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
26 Jul 2016
Termination of appointment of Robert Mark Savage as a director on 14 October 2015
26 Jul 2016
Termination of appointment of Thomas Henry Jones as a director on 14 October 2015
26 Jul 2016
Termination of appointment of Stephen George Dalton as a director on 14 October 2015
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 10 more events
08 Mar 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities

21 Dec 2011
Appointment of Stephen George Dalton as a director
21 Dec 2011
Appointment of Robert Mark Savage as a director
26 Sep 2011
Appointment of Mr Thomas Henry Jones as a director
13 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)