HALMER LOGISTICS SOLUTIONS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 3DY

Company number 08628040
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 81A HIGH STREET, GUILDFORD, SURREY, GU1 3DY
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Secretary's details changed for Mr Michael John Ward on 12 February 2016; Director's details changed for Mr Michael John Ward on 12 February 2016. The most likely internet sites of HALMER LOGISTICS SOLUTIONS LIMITED are www.halmerlogisticssolutions.co.uk, and www.halmer-logistics-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Halmer Logistics Solutions Limited is a Private Limited Company. The company registration number is 08628040. Halmer Logistics Solutions Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Halmer Logistics Solutions Limited is 81a High Street Guildford Surrey Gu1 3dy. . WARD, Michael John is a Secretary of the company. VENING, Nicola is a Director of the company. WARD, Michael John is a Director of the company. Director TAYLOR, Gary Richard has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WARD, Michael John
Appointed Date: 01 August 2014
Director
VENING, Nicola
Appointed Date: 29 July 2013
62 years old
Director
WARD, Michael John
Appointed Date: 29 July 2013
68 years old

Resigned Directors

Director
TAYLOR, Gary Richard
Resigned: 30 August 2013
Appointed Date: 29 July 2013
60 years old

Persons With Significant Control

Mr Michael John Ward
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Vening
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALMER LOGISTICS SOLUTIONS LIMITED Events

08 Aug 2016
Confirmation statement made on 29 July 2016 with updates
05 Aug 2016
Secretary's details changed for Mr Michael John Ward on 12 February 2016
05 Aug 2016
Director's details changed for Mr Michael John Ward on 12 February 2016
10 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4
...
... and 3 more events
04 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4
04 Aug 2014
Appointment of Mr Michael John Ward as a secretary on 1 August 2014
10 Apr 2014
Current accounting period extended from 31 July 2014 to 30 September 2014
03 Sep 2013
Termination of appointment of Gary Taylor as a director
29 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HALMER LOGISTICS SOLUTIONS LIMITED Charges

5 December 2014
Charge code 0862 8040 0001
Delivered: 11 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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