Company number 03294927
Status Active
Incorporation Date 20 December 1996
Company Type Private Limited Company
Address UNITS 7-12 BROADMOOR PARK, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, GLOUCESTERSHIRE, GL14 2YF
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1
. The most likely internet sites of HALONA LIMITED are www.halona.co.uk, and www.halona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Halona Limited is a Private Limited Company.
The company registration number is 03294927. Halona Limited has been working since 20 December 1996.
The present status of the company is Active. The registered address of Halona Limited is Units 7 12 Broadmoor Park Forest Vale Industrial Estate Cinderford Gloucestershire Gl14 2yf. . JAMES, Judith Margaret is a Secretary of the company. JAMES, John Lyndon is a Director of the company. JAMES, Judith Margaret is a Director of the company. STEEL, Emma Victoria is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JAMES, Luke Thomas has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
JAMES, Luke Thomas
Resigned: 30 November 2000
Appointed Date: 15 January 1997
47 years old
Persons With Significant Control
Mrs Emma Victoria Steel
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
HALONA LIMITED Events
09 Jan 2017
Confirmation statement made on 20 December 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 30 April 2016
08 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
16 Sep 2015
Accounts for a dormant company made up to 30 April 2015
16 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 43 more events
10 Feb 1997
Registered office changed on 10/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Feb 1997
Accounting reference date extended from 31/12/97 to 30/04/98
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07 Feb 1997
Director resigned
07 Feb 1997
Secretary resigned
20 Dec 1996
Incorporation