HALLOWFIELD LIMITED
EWLOE

Hellopages » Flintshire » Flintshire » CH5 3UG

Company number 06733465
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address 2 LLYS PADARN, ST DAVIDS PARK, EWLOE, FLINTSHIRE, CH5 3UG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Mathew Wilson as a director on 16 September 2016; Appointment of Mr Mathew Wilson as a director on 29 July 2016. The most likely internet sites of HALLOWFIELD LIMITED are www.hallowfield.co.uk, and www.hallowfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Hallowfield Limited is a Private Limited Company. The company registration number is 06733465. Hallowfield Limited has been working since 27 October 2008. The present status of the company is Active. The registered address of Hallowfield Limited is 2 Llys Padarn St Davids Park Ewloe Flintshire Ch5 3ug. . WILSON, Darren Thomas is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BEGLEY, John Peter has been resigned. Director WILSON, Mathew has been resigned. Director WILSON, Mathew has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILSON, Darren Thomas
Appointed Date: 03 November 2008
58 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 27 October 2008
Appointed Date: 27 October 2008
Nominee Director
AVIS, Christine Susan
Resigned: 03 November 2008
Appointed Date: 27 October 2008
61 years old
Director
BEGLEY, John Peter
Resigned: 06 August 2012
Appointed Date: 15 June 2012
74 years old
Director
WILSON, Mathew
Resigned: 16 September 2016
Appointed Date: 29 July 2016
90 years old
Director
WILSON, Mathew
Resigned: 05 September 2014
Appointed Date: 05 May 2014
90 years old

Persons With Significant Control

Mr Darren Thomas Wilson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HALLOWFIELD LIMITED Events

01 Dec 2016
Confirmation statement made on 27 October 2016 with updates
18 Sep 2016
Termination of appointment of Mathew Wilson as a director on 16 September 2016
31 Jul 2016
Appointment of Mr Mathew Wilson as a director on 29 July 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
...
... and 17 more events
01 Dec 2008
Appointment terminated secretary north west registration services (1994) LIMITED
20 Nov 2008
Director appointed darren thomas wilson
20 Nov 2008
Registered office changed on 20/11/2008 from 9 abbey square chester cheshire CH1 2HU england
20 Nov 2008
Appointment terminated director christine avis
27 Oct 2008
Incorporation

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