HALO INTERNATIONAL HOLDINGS LIMITED
STYAL

Hellopages » Cheshire » Cheshire East » SK9 4JE
Company number 04061612
Status Active
Incorporation Date 30 August 2000
Company Type Private Limited Company
Address 8 ALTRINCHAM ROAD, STYAL, CHESHIRE, SK9 4JE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016; Group of companies' accounts made up to 31 July 2015. The most likely internet sites of HALO INTERNATIONAL HOLDINGS LIMITED are www.halointernationalholdings.co.uk, and www.halo-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Halo International Holdings Limited is a Private Limited Company. The company registration number is 04061612. Halo International Holdings Limited has been working since 30 August 2000. The present status of the company is Active. The registered address of Halo International Holdings Limited is 8 Altrincham Road Styal Cheshire Sk9 4je. . HASLAM, Emily is a Secretary of the company. NG, Patrick Kwing-Wai is a Director of the company. POWNALL, Richard John is a Director of the company. WATTS, David is a Director of the company. Secretary JACKSON, Samantha Jane, Dr has been resigned. Secretary JACKSON, Samantha Jane, Dr has been resigned. Secretary LITTMAN, Wendy has been resigned. Secretary OULTON, Charles Anthony Percival has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUCKLEY, Fiona Marie has been resigned. Director GOMERSALL, Richard has been resigned. Director JACKSON, Samantha Jane, Dr has been resigned. Director JONES, Luke has been resigned. Director NELSON, Graham Charles has been resigned. Director OULTON, Charles Anthony Percival has been resigned. Director OULTON, Timothy Ivor Paul has been resigned. Director OULTON, Timothy Ivor Paul has been resigned. Director WILSON, Martin Craig has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HASLAM, Emily
Appointed Date: 31 July 2014
Director
NG, Patrick Kwing-Wai
Appointed Date: 01 September 2014
56 years old
Director
POWNALL, Richard John
Appointed Date: 03 June 2013
58 years old
Director
WATTS, David
Appointed Date: 01 February 2015
45 years old

Resigned Directors

Secretary
JACKSON, Samantha Jane, Dr
Resigned: 25 July 2008
Appointed Date: 25 July 2008
Secretary
JACKSON, Samantha Jane, Dr
Resigned: 31 July 2014
Appointed Date: 25 January 2007
Secretary
LITTMAN, Wendy
Resigned: 25 January 2007
Appointed Date: 15 November 2004
Secretary
OULTON, Charles Anthony Percival
Resigned: 15 November 2004
Appointed Date: 30 August 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 August 2000
Appointed Date: 30 August 2000
Director
BUCKLEY, Fiona Marie
Resigned: 03 December 2010
Appointed Date: 25 July 2008
60 years old
Director
GOMERSALL, Richard
Resigned: 03 July 2008
Appointed Date: 04 August 2007
58 years old
Director
JACKSON, Samantha Jane, Dr
Resigned: 31 July 2014
Appointed Date: 25 July 2008
55 years old
Director
JONES, Luke
Resigned: 04 August 2007
Appointed Date: 13 March 2006
55 years old
Director
NELSON, Graham Charles
Resigned: 31 January 2015
Appointed Date: 01 August 2013
45 years old
Director
OULTON, Charles Anthony Percival
Resigned: 31 July 2013
Appointed Date: 30 August 2000
62 years old
Director
OULTON, Timothy Ivor Paul
Resigned: 01 August 2007
Appointed Date: 10 November 2005
59 years old
Director
OULTON, Timothy Ivor Paul
Resigned: 13 May 2005
Appointed Date: 30 August 2000
59 years old
Director
WILSON, Martin Craig
Resigned: 31 December 2008
Appointed Date: 09 February 2006
69 years old

Persons With Significant Control

Halo Creative & Design Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

HALO INTERNATIONAL HOLDINGS LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jan 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Jan 2016
Group of companies' accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 10.2
28 Aug 2015
Director's details changed for Mr Richard John Pownall on 1 August 2015
...
... and 95 more events
09 Nov 2000
Ad 01/09/00--------- £ si 2@1=2 £ ic 2/4
02 Nov 2000
Particulars of mortgage/charge
01 Sep 2000
New secretary appointed
01 Sep 2000
Secretary resigned
30 Aug 2000
Incorporation

HALO INTERNATIONAL HOLDINGS LIMITED Charges

17 October 2000
Charge over credit balances
Delivered: 2 November 2000
Status: Satisfied on 8 December 2004
Persons entitled: National Westminster Bank PLC
Description: The sum of £15,000 together with interest accrued on an…

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