HALLAM (P.M.) HOLDINGS LIMITED
GLOUCESTER WAKECO (323) LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 1BZ

Company number 06004507
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address BRUNEL HOUSE, GEORGE STREET, GLOUCESTER, UNITED KINGDOM, GL1 1BZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Registered office address changed from 14 Julian Road Roman Ridge Estate Sheffield S9 1FZ to Brunel House George Street Gloucester GL1 1BZ on 20 September 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of HALLAM (P.M.) HOLDINGS LIMITED are www.hallampmholdings.co.uk, and www.hallam-p-m-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Hallam P M Holdings Limited is a Private Limited Company. The company registration number is 06004507. Hallam P M Holdings Limited has been working since 21 November 2006. The present status of the company is Active. The registered address of Hallam P M Holdings Limited is Brunel House George Street Gloucester United Kingdom Gl1 1bz. The company`s financial liabilities are £538.21k. It is £0k against last year. . TAYLOR, Philip John is a Secretary of the company. MORRIS, Graham Colin is a Director of the company. WILLIAMS, Scott Stephen is a Director of the company. Secretary HEMMINGFIELD, William Andrew has been resigned. Secretary WILLIAMS, Scott Stephen has been resigned. Secretary WS (SECRETARIES) LIMITED has been resigned. Director HEMMINGFIELD, William Andrew has been resigned. Director MULLISS, Andrew Paul has been resigned. Director WS (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


hallam (p.m.) holdings Key Finiance

LIABILITIES £538.21k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TAYLOR, Philip John
Appointed Date: 17 May 2016
Director
MORRIS, Graham Colin
Appointed Date: 02 June 2014
61 years old
Director
WILLIAMS, Scott Stephen
Appointed Date: 02 June 2014
52 years old

Resigned Directors

Secretary
HEMMINGFIELD, William Andrew
Resigned: 04 June 2014
Appointed Date: 17 May 2007
Secretary
WILLIAMS, Scott Stephen
Resigned: 17 May 2016
Appointed Date: 04 June 2014
Secretary
WS (SECRETARIES) LIMITED
Resigned: 17 May 2007
Appointed Date: 21 November 2006
Director
HEMMINGFIELD, William Andrew
Resigned: 04 June 2014
Appointed Date: 17 May 2007
83 years old
Director
MULLISS, Andrew Paul
Resigned: 31 May 2013
Appointed Date: 17 May 2007
58 years old
Director
WS (DIRECTORS) LIMITED
Resigned: 17 May 2007
Appointed Date: 21 November 2006

Persons With Significant Control

Symphony Coatings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLAM (P.M.) HOLDINGS LIMITED Events

29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
20 Sep 2016
Registered office address changed from 14 Julian Road Roman Ridge Estate Sheffield S9 1FZ to Brunel House George Street Gloucester GL1 1BZ on 20 September 2016
16 Sep 2016
Micro company accounts made up to 31 December 2015
17 Jun 2016
Appointment of Philip John Taylor as a secretary on 17 May 2016
15 Jun 2016
Termination of appointment of Scott Stephen Williams as a secretary on 17 May 2016
...
... and 35 more events
25 Jun 2007
Nc inc already adjusted 20/06/07
25 Jun 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 May 2007
Company name changed wakeco (323) LIMITED\certificate issued on 24/05/07
21 Nov 2006
Incorporation

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