W. H. HALMSHAW LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 4AS

Company number 01135791
Status Active
Incorporation Date 24 September 1973
Company Type Private Limited Company
Address PIONEER WORKS, GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4AS
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Statement of capital following an allotment of shares on 18 January 2017 GBP 5,030 . The most likely internet sites of W. H. HALMSHAW LIMITED are www.whhalmshaw.co.uk, and www.w-h-halmshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. W H Halmshaw Limited is a Private Limited Company. The company registration number is 01135791. W H Halmshaw Limited has been working since 24 September 1973. The present status of the company is Active. The registered address of W H Halmshaw Limited is Pioneer Works Goulton Street Hull East Yorkshire Hu3 4as. . HALMSHAW, Susan Mary is a Secretary of the company. BEAUTIMAN, Karl is a Director of the company. COOK, Georgina Sally is a Director of the company. HALMSHAW, Fiona is a Director of the company. HALMSHAW, Susan Mary is a Director of the company. HALMSHAW, William Henry is a Director of the company. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HALMSHAW, Susan Mary
Director
BEAUTIMAN, Karl

65 years old
Director
COOK, Georgina Sally
Appointed Date: 02 September 2013
53 years old
Director
HALMSHAW, Fiona
Appointed Date: 01 October 2001
59 years old
Director
HALMSHAW, Susan Mary

80 years old
Director
HALMSHAW, William Henry

82 years old

Persons With Significant Control

Mr William Henry Halmshaw
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Halmshaw
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W. H. HALMSHAW LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Apr 2017
Total exemption small company accounts made up to 30 September 2016
24 Mar 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 5,030
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 5,000
27 Apr 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 82 more events
02 Jun 1986
Return made up to 31/03/86; full list of members
02 Jun 1986
Return made up to 30/11/85; full list of members
02 Jun 1986
Return made up to 30/11/85; full list of members
24 Sep 1973
Incorporation
24 Sep 1973
Certificate of incorporation

W. H. HALMSHAW LIMITED Charges

24 May 2004
Fixed charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: A first fixed charge over, description of goods: 1 x…
17 April 2003
Mortgage deed
Delivered: 23 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a warehouse and showroom annie reed road…
16 April 2003
Mortgage deed
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as pioneer works goulton street hull…
1 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1990
Legal mortgage
Delivered: 28 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of goulton street and…
11 October 1985
Mortgage debenture
Delivered: 1 November 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
11 September 1985
Legal mortgage
Delivered: 23 September 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 389/395 anlaby road kingston upon hull…
31 March 1983
Mortgage
Delivered: 7 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 142A newbegin hornsea, humberside. Floating charge over…
31 March 1983
Mortgage
Delivered: 7 April 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 94 & 96 holderness road, kingston upon hull. T/n:- hs…
12 November 1980
Legal mortgage
Delivered: 20 November 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 468 anlaby rd, kingston upon hull. Floating charge over…
22 February 1978
Legal mortgage
Delivered: 28 February 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land & buildings, north side of wilbert grove, beverley…

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