Company number 09597901
Status Active
Incorporation Date 19 May 2015
Company Type Private Limited Company
Address AHMED & CO, FERRARI HOUSE (2ND FLOOR), 102 COLLEGE ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Current accounting period shortened from 31 May 2016 to 31 January 2016. The most likely internet sites of HALESFORD LIMITED are www.halesford.co.uk, and www.halesford.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Halesford Limited is a Private Limited Company.
The company registration number is 09597901. Halesford Limited has been working since 19 May 2015.
The present status of the company is Active. The registered address of Halesford Limited is Ahmed Co Ferrari House 2nd Floor 102 College Road Harrow Middlesex England Ha1 1bq. . WARNER, Paul is a Director of the company. Director WADLOW, Brian Thomas has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Warner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
HALESFORD LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
13 Feb 2017
Accounts for a dormant company made up to 31 January 2016
13 Feb 2017
Current accounting period shortened from 31 May 2016 to 31 January 2016
03 Sep 2016
Compulsory strike-off action has been discontinued
02 Sep 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-09-02
...
... and 1 more events
12 Nov 2015
Registered office address changed from 122-126 Tooley Street London SE1 2TU United Kingdom to C/O Ahmed & Co Ferrari House (2nd Floor) 102 College Road Harrow Middlesex HA1 1BQ on 12 November 2015
11 Nov 2015
Appointment of Mr Paul Warner as a director on 10 November 2015
11 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
11 Nov 2015
Termination of appointment of Brian Thomas Wadlow as a director on 10 November 2015
19 May 2015
Incorporation
Statement of capital on 2015-05-19