HALLSYS LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 1JH

Company number 03845356
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 7 & 8 CHURCH STREET, WIMBORNE, DORSET, BH21 1JH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of HALLSYS LIMITED are www.hallsys.co.uk, and www.hallsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Poole Rail Station is 5.6 miles; to Branksome Rail Station is 5.8 miles; to Bournemouth Rail Station is 7.4 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallsys Limited is a Private Limited Company. The company registration number is 03845356. Hallsys Limited has been working since 21 September 1999. The present status of the company is Active. The registered address of Hallsys Limited is 7 8 Church Street Wimborne Dorset Bh21 1jh. The company`s financial liabilities are £60.94k. It is £13.32k against last year. And the total assets are £77.08k, which is £10.85k against last year. SYKES, Brenda is a Secretary of the company. MARSHALL, Brenda is a Director of the company. MARSHALL, Peter is a Director of the company. Secretary WARD GOODMAN COMPANY SERVICES LIMITED has been resigned. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


hallsys Key Finiance

LIABILITIES £60.94k
+27%
CASH n/a
TOTAL ASSETS £77.08k
+16%
All Financial Figures

Current Directors

Secretary
SYKES, Brenda
Appointed Date: 17 April 2006
Director
MARSHALL, Brenda
Appointed Date: 01 May 2015
68 years old
Director
MARSHALL, Peter
Appointed Date: 27 October 1999
71 years old

Resigned Directors

Secretary
WARD GOODMAN COMPANY SERVICES LIMITED
Resigned: 17 April 2006
Appointed Date: 27 October 1999
Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 27 October 1999
Appointed Date: 21 September 1999
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 27 October 1999
Appointed Date: 21 September 1999

Persons With Significant Control

Mr Peter Marshall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Brenda Marshall
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLSYS LIMITED Events

29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
08 Jun 2015
Total exemption small company accounts made up to 31 October 2014
08 Jun 2015
Appointment of Mrs Brenda Marshall as a director on 1 May 2015
...
... and 40 more events
11 Nov 1999
New director appointed
02 Nov 1999
Registered office changed on 02/11/99 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
02 Nov 1999
Secretary resigned
02 Nov 1999
Director resigned
21 Sep 1999
Incorporation

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