HALO LEISURE ENTERPRISES LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 8BT

Company number 07090326
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address HALO SUPPORT CENTRE, LION YARD BROAD STREET, LEOMINSTER, HEREFORDSHIRE, HR6 8BT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Ronald John Wilkie as a director on 18 July 2016. The most likely internet sites of HALO LEISURE ENTERPRISES LIMITED are www.haloleisureenterprises.co.uk, and www.halo-leisure-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Halo Leisure Enterprises Limited is a Private Limited Company. The company registration number is 07090326. Halo Leisure Enterprises Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Halo Leisure Enterprises Limited is Halo Support Centre Lion Yard Broad Street Leominster Herefordshire Hr6 8bt. . SMITH, Michael Charles is a Secretary of the company. HALPERN, David Mottershead is a Director of the company. KIRBY, Richard Harrison Taylor, Brigadier is a Director of the company. ROLFE, Scott Marcus is a Director of the company. WILKIE, Ronald John is a Director of the company. Secretary TOMPKINS, John Leonard Paul has been resigned. Director ARGENT, Jonathan David has been resigned. Director MUIR, Stephen Menzies has been resigned. Director NENADICH, Nicklas Price has been resigned. Director PEPLOW, Nicholas Brian has been resigned. Director TOMPKINS, John Leonard Paul has been resigned. Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Michael Charles
Appointed Date: 30 September 2015
Director
HALPERN, David Mottershead
Appointed Date: 25 November 2015
79 years old
Director
KIRBY, Richard Harrison Taylor, Brigadier
Appointed Date: 30 November 2009
80 years old
Director
ROLFE, Scott Marcus
Appointed Date: 25 November 2015
57 years old
Director
WILKIE, Ronald John
Appointed Date: 18 July 2016
80 years old

Resigned Directors

Secretary
TOMPKINS, John Leonard Paul
Resigned: 30 September 2015
Appointed Date: 30 November 2009
Director
ARGENT, Jonathan David
Resigned: 03 March 2014
Appointed Date: 30 November 2009
62 years old
Director
MUIR, Stephen Menzies
Resigned: 30 November 2009
Appointed Date: 30 November 2009
49 years old
Director
NENADICH, Nicklas Price
Resigned: 22 October 2014
Appointed Date: 30 November 2009
69 years old
Director
PEPLOW, Nicholas Brian
Resigned: 22 October 2014
Appointed Date: 30 November 2009
57 years old
Director
TOMPKINS, John Leonard Paul
Resigned: 30 September 2015
Appointed Date: 06 October 2014
64 years old
Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 30 November 2009
Appointed Date: 30 November 2009

Persons With Significant Control

Halo Leisure Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALO LEISURE ENTERPRISES LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
20 Oct 2016
Accounts for a small company made up to 31 March 2016
16 Sep 2016
Appointment of Mr Ronald John Wilkie as a director on 18 July 2016
03 Jun 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
06 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 23 more events
23 Feb 2010
Appointment of Jonathan David Argent as a director
23 Feb 2010
Appointment of Nicklas Nenadich as a director
23 Feb 2010
Appointment of Nicholas Brian Peplow as a director
23 Feb 2010
Appointment of John Leonard Paul Tompkins as a secretary
30 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

HALO LEAN SOLUTIONS LIMITED HALO LEGAL SERVICES LIMITED HALO LEISURE LIMITED HALO LEISURE SERVICES LIMITED HALO LETTINGS LTD HALO LIFESTYLE LIMITED HALO LIFESTYLE NUTRIENTS LIMITED