J.W. HALL & SON LIMITED
HORLEY

Hellopages » West Sussex » Crawley » RH6 9SW

Company number 00271103
Status Active
Incorporation Date 12 December 1932
Company Type Private Limited Company
Address WITHY COTTAGE, BALCOMBE ROAD, HORLEY, SURREY, RH6 9SW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 26 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-02 GBP 5,000 . The most likely internet sites of J.W. HALL & SON LIMITED are www.jwhallson.co.uk, and www.j-w-hall-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and twelve months. J W Hall Son Limited is a Private Limited Company. The company registration number is 00271103. J W Hall Son Limited has been working since 12 December 1932. The present status of the company is Active. The registered address of J W Hall Son Limited is Withy Cottage Balcombe Road Horley Surrey Rh6 9sw. . HAYNES, Alexandra Louise is a Secretary of the company. HALL, Michael Harold is a Director of the company. RAW, Charles Robert Foster is a Director of the company. WIGHTMAN, Lionel Michael Lintorn, Doctor is a Director of the company. Secretary HALL, Jennifer Wendy has been resigned. Secretary HALL, Vera Maria has been resigned. Secretary WIGHTMAN, Jennifer Jane has been resigned. Director HALL, Jennifer Wendy has been resigned. Director HALL, Vera Maria has been resigned. Director RAW, Shirley Dorothy has been resigned. Director THOMSON, Alison Jane has been resigned. Director WIGHTMAN, Jennifer Jane has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAYNES, Alexandra Louise
Appointed Date: 01 May 2010
Director
HALL, Michael Harold

90 years old
Director
RAW, Charles Robert Foster
Appointed Date: 01 November 2002
63 years old
Director
WIGHTMAN, Lionel Michael Lintorn, Doctor
Appointed Date: 01 November 2002
57 years old

Resigned Directors

Secretary
HALL, Jennifer Wendy
Resigned: 21 April 2010
Appointed Date: 01 November 2002
Secretary
HALL, Vera Maria
Resigned: 22 March 1999
Secretary
WIGHTMAN, Jennifer Jane
Resigned: 20 June 2002
Appointed Date: 23 March 1999
Director
HALL, Jennifer Wendy
Resigned: 01 November 2002
84 years old
Director
HALL, Vera Maria
Resigned: 22 March 1999
118 years old
Director
RAW, Shirley Dorothy
Resigned: 25 June 1997
88 years old
Director
THOMSON, Alison Jane
Resigned: 01 November 2002
Appointed Date: 01 January 1998
61 years old
Director
WIGHTMAN, Jennifer Jane
Resigned: 20 June 2002
82 years old

Persons With Significant Control

Mr Michael Harold Hall
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian Edward Lintorn Wightman
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.W. HALL & SON LIMITED Events

28 Dec 2016
Confirmation statement made on 26 December 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 5,000
30 Mar 2015
Total exemption small company accounts made up to 31 December 2014
01 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 5,000
...
... and 74 more events
06 Apr 1988
Return made up to 31/12/87; full list of members
22 Oct 1987
Accounts for a small company made up to 31 December 1986
28 Jan 1987
Return made up to 31/12/86; full list of members
12 Jan 1987
Accounts for a small company made up to 31 December 1985
02 May 1986
Return made up to 03/10/85; full list of members

J.W. HALL & SON LIMITED Charges

20 May 1940
Instrument of charge under land regs act 1925 & 1936
Delivered: 25 May 1940
Status: Outstanding
Persons entitled: S G W Norton F W Ellis
Description: Freehold "roslyn" fairfield ave, horley, surrey.
31 January 1940
Charge under l r act 1925
Delivered: 7 February 1940
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4, 6, 8, 10, 12, 14, 20, & 22, f/h the drive, horley.
12 December 1938
L r instrument of charge
Delivered: 13 October 1938
Status: Outstanding
Persons entitled: S G W Horton F W Ellis
Description: 4,6,8 upfield and "broadlands" cheynetracle, horley, surrey.
10 December 1938
Mortgage
Delivered: 20 December 1938
Status: Outstanding
Persons entitled: Woolwich Equitable Bldg Socy
Description: Freehold 22 stoneleigh park ave: croydon surrey. Title no…
20 October 1938
Charge under the act 1925
Delivered: 26 October 1938
Status: Outstanding
Persons entitled: Miss a a Appleford
Description: 3,5, and 7 upfield and "alexander" and "falmouth" the…
6 May 1938
Deposit of deeds without investment
Delivered: 18 May 1938
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold 14 & 16 norman ave: sanderstead.
31 March 1936
Mortgage
Delivered: 15 April 1936
Status: Outstanding
Persons entitled: Woolwich Equitable Building Society
Description: Freehold: 6 ashtree way monks orchard, croydon, surrey.

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