HALTON VILLAGE STORES LIMITED
HALTON HENMADE RESOURCES LIMITED

Hellopages » Lancashire » Lancaster » LA2 6PY

Company number 04818914
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 157 HIGH ROAD, HALTON, LANCASTER, LA2 6PY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of HALTON VILLAGE STORES LIMITED are www.haltonvillagestores.co.uk, and www.halton-village-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Halton Village Stores Limited is a Private Limited Company. The company registration number is 04818914. Halton Village Stores Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Halton Village Stores Limited is 157 High Road Halton Lancaster La2 6py. . WALKDEN, Janette is a Secretary of the company. WALKDEN, James Lloyd is a Director of the company. WALKDEN, Janette is a Director of the company. WALKDEN, Lisa-Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
WALKDEN, Janette
Appointed Date: 22 August 2003
Director
WALKDEN, James Lloyd
Appointed Date: 22 August 2003
61 years old
Director
WALKDEN, Janette
Appointed Date: 22 August 2003
57 years old
Director
WALKDEN, Lisa-Marie
Appointed Date: 22 August 2003
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 2003
Appointed Date: 02 July 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr James Lloyd Walkden
Notified on: 1 July 2016
61 years old
Nature of control: Has significant influence or control
Mrs Janette Walkden
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lisa-Marie Walkden
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALTON VILLAGE STORES LIMITED Events

08 Feb 2017
Total exemption full accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 2 July 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Director's details changed for Lisa Walkden on 31 July 2015
...
... and 35 more events
27 Aug 2003
Company name changed henmade resources LIMITED\certificate issued on 27/08/03
22 Jul 2003
Registered office changed on 22/07/03 from: 788-790 finchley road london NW11 7TJ
22 Jul 2003
Secretary resigned
22 Jul 2003
Director resigned
02 Jul 2003
Incorporation

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