HALIWELL LIMITED
HALIWELL CONSULTING LIMITED

Hellopages » Greater London » Enfield » N9 9EQ

Company number 05787838
Status Active
Incorporation Date 20 April 2006
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 29 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 2 ; Termination of appointment of Alain Udry as a director on 19 February 2016. The most likely internet sites of HALIWELL LIMITED are www.haliwell.co.uk, and www.haliwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haliwell Limited is a Private Limited Company. The company registration number is 05787838. Haliwell Limited has been working since 20 April 2006. The present status of the company is Active. The registered address of Haliwell Limited is 77 Harrow Drive London N9 9eq. . MSV SECRETARIES LTD is a Secretary of the company. AURMOOGUM, Moorgayen is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director UDRY, Alain has been resigned. Director ZAMORA, Bernal Arce has been resigned. Director ZAMORA, Bernal Arce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MSV SECRETARIES LTD
Appointed Date: 20 April 2006
Director
AURMOOGUM, Moorgayen
Appointed Date: 01 October 2015
55 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 20 April 2006
Appointed Date: 20 April 2006
Director
CALDERBANK, Damian James
Resigned: 01 March 2007
Appointed Date: 20 April 2006
61 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 20 April 2006
Appointed Date: 20 April 2006
Director
UDRY, Alain
Resigned: 19 February 2016
Appointed Date: 20 April 2006
70 years old
Director
ZAMORA, Bernal Arce
Resigned: 01 October 2015
Appointed Date: 01 January 2011
57 years old
Director
ZAMORA, Bernal Arce
Resigned: 20 December 2010
Appointed Date: 01 March 2007
57 years old

HALIWELL LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 29 December 2015
02 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 2
19 Feb 2016
Termination of appointment of Alain Udry as a director on 19 February 2016
06 Nov 2015
Appointment of Moorgayen Aurmoogum as a director on 1 October 2015
05 Nov 2015
Termination of appointment of Bernal Arce Zamora as a director on 1 October 2015
...
... and 31 more events
24 Apr 2006
New secretary appointed
21 Apr 2006
Registered office changed on 21/04/06 from: 25 hill road, theydon bois epping essex CM16 7LX
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
20 Apr 2006
Incorporation

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