HALPENNY DEVELOPMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 6BE

Company number 03812647
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address 12 ELMS ROAD, HARROW, MIDDLESEX, HA3 6BE
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HALPENNY DEVELOPMENTS LIMITED are www.halpennydevelopments.co.uk, and www.halpenny-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Halpenny Developments Limited is a Private Limited Company. The company registration number is 03812647. Halpenny Developments Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Halpenny Developments Limited is 12 Elms Road Harrow Middlesex Ha3 6be. . HALPENNY, Nora is a Secretary of the company. HALPENNY, Nora is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HALPENNY, James has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HALPENNY, Nora
Appointed Date: 23 July 1999
Director
HALPENNY, Nora
Appointed Date: 15 June 2008
74 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
HALPENNY, James
Resigned: 15 June 2008
Appointed Date: 23 July 1999
75 years old

Persons With Significant Control

Mrs Nora Halpenny
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HALPENNY DEVELOPMENTS LIMITED Events

30 Aug 2016
Confirmation statement made on 23 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 37 more events
29 Jul 1999
New secretary appointed
29 Jul 1999
New director appointed
29 Jul 1999
Secretary resigned
29 Jul 1999
Director resigned
23 Jul 1999
Incorporation

HALPENNY DEVELOPMENTS LIMITED Charges

4 August 2003
Debenture
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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