HALIDAY CONSTRUCTION LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 1EQ
Company number 04254081
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address THR BOTHY SPA BOTTOM FARM, HAGGS ROAD, FOLLIFOOT, HARROGATE, NORTH YORKSHIRE, HG3 1EQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALIDAY CONSTRUCTION LIMITED are www.halidayconstruction.co.uk, and www.haliday-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Haliday Construction Limited is a Private Limited Company. The company registration number is 04254081. Haliday Construction Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Haliday Construction Limited is Thr Bothy Spa Bottom Farm Haggs Road Follifoot Harrogate North Yorkshire Hg3 1eq. . DOUGLAS, Anne Marie is a Secretary of the company. PARRISH, Graham is a Director of the company. PARRISH, Linda is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
DOUGLAS, Anne Marie
Appointed Date: 17 July 2001
Director
PARRISH, Graham
Appointed Date: 17 July 2001
75 years old
Director
PARRISH, Linda
Appointed Date: 17 July 2001
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001

Persons With Significant Control

Mr Graham Parrish
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Parrish
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALIDAY CONSTRUCTION LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 17 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,356,924
24 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
26 Jul 2001
New secretary appointed
26 Jul 2001
Registered office changed on 26/07/01 from: 12 york place leeds west yorkshire LS1 2DS
17 Jul 2001
Incorporation

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