HALMA FINANCING LIMITED
AMERSHAM INTERCEDE 1937 LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 0DE

Company number 05112079
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital following an allotment of shares on 10 January 2017 GBP 20,004,126 ; Full accounts made up to 2 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 20,004,126 . The most likely internet sites of HALMA FINANCING LIMITED are www.halmafinancing.co.uk, and www.halma-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Halma Financing Limited is a Private Limited Company. The company registration number is 05112079. Halma Financing Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Halma Financing Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. THOMPSON, Kevin John is a Director of the company. WILLIAMS, Andrew John is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director O'SHEA, Stephen Robert has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 14 May 2004
Director
THOMPSON, Kevin John
Appointed Date: 14 May 2004
66 years old
Director
WILLIAMS, Andrew John
Appointed Date: 28 February 2005
58 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 26 April 2004
Director
O'SHEA, Stephen Robert
Resigned: 28 February 2005
Appointed Date: 14 May 2004
80 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 14 May 2004
Appointed Date: 26 April 2004
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 14 May 2004
Appointed Date: 26 April 2004

HALMA FINANCING LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 20,004,126
08 Dec 2016
Full accounts made up to 2 April 2016
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 20,004,126
19 Feb 2016
Statement of capital following an allotment of shares on 3 February 2016
  • GBP 20,004,126
07 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 20,004,116
...
... and 66 more events
24 May 2004
Director resigned
24 May 2004
New secretary appointed
24 May 2004
New director appointed
12 May 2004
Company name changed intercede 1937 LIMITED\certificate issued on 12/05/04
26 Apr 2004
Incorporation

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