W. HALL & SON (HOLYWELL) LIMITED
LIVERPOOL HALLS TRADING COMPANY LIMITED

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 06632448
Status Active
Incorporation Date 27 June 2008
Company Type Private Limited Company
Address 3RD FLOOR, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L2 5RH
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 January 2016; Director's details changed for Mr John Kenneth Ravenscroft on 18 October 2016; Registered office address changed from Castor Street Liverpool Merseyside L6 5AT to 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 24 October 2016. The most likely internet sites of W. HALL & SON (HOLYWELL) LIMITED are www.whallsonholywell.co.uk, and www.w-hall-son-holywell.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W Hall Son Holywell Limited is a Private Limited Company. The company registration number is 06632448. W Hall Son Holywell Limited has been working since 27 June 2008. The present status of the company is Active. The registered address of W Hall Son Holywell Limited is 3rd Floor 5 Temple Square Temple Street Liverpool Merseyside England L2 5rh. . RAVENSCROFT, Caroline is a Director of the company. RAVENSCROFT, John Kenneth is a Director of the company. Secretary BRAIN, Charles Nicholas has been resigned. Director BRADBURY, Richard Anthony has been resigned. Director DAVIES, Richard Peter has been resigned. Director HALL, Michael Isherwood has been resigned. Director HANNAM, Mark James has been resigned. Director RAVENSCROFT, Caroline has been resigned. Director RAVENSCROFT, John Kenneth has been resigned. Director REED, Martin Stuart has been resigned. Director WILLIAMS, Peter Robert Sinclair has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
RAVENSCROFT, Caroline
Appointed Date: 19 January 2011
46 years old
Director
RAVENSCROFT, John Kenneth
Appointed Date: 19 January 2011
70 years old

Resigned Directors

Secretary
BRAIN, Charles Nicholas
Resigned: 16 August 2010
Appointed Date: 01 October 2008
Director
BRADBURY, Richard Anthony
Resigned: 19 January 2011
Appointed Date: 02 March 2009
61 years old
Director
DAVIES, Richard Peter
Resigned: 16 August 2010
Appointed Date: 01 October 2008
65 years old
Director
HALL, Michael Isherwood
Resigned: 01 October 2008
Appointed Date: 27 June 2008
77 years old
Director
HANNAM, Mark James
Resigned: 19 January 2011
Appointed Date: 02 March 2009
70 years old
Director
RAVENSCROFT, Caroline
Resigned: 19 January 2011
Appointed Date: 19 January 2011
46 years old
Director
RAVENSCROFT, John Kenneth
Resigned: 19 January 2011
Appointed Date: 19 January 2011
70 years old
Director
REED, Martin Stuart
Resigned: 16 August 2010
Appointed Date: 01 October 2008
65 years old
Director
WILLIAMS, Peter Robert Sinclair
Resigned: 29 September 2008
Appointed Date: 01 August 2008
83 years old

W. HALL & SON (HOLYWELL) LIMITED Events

08 Nov 2016
Full accounts made up to 31 January 2016
25 Oct 2016
Director's details changed for Mr John Kenneth Ravenscroft on 18 October 2016
24 Oct 2016
Registered office address changed from Castor Street Liverpool Merseyside L6 5AT to 3rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 24 October 2016
06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
13 Nov 2015
Accounts for a small company made up to 31 January 2015
...
... and 41 more events
07 Oct 2008
Appointment terminated director peter williams
01 Oct 2008
Company name changed halls trading company LIMITED\certificate issued on 01/10/08
28 Aug 2008
Ad 01/08/08\gbp si 1@1=1\gbp ic 1/2\
28 Aug 2008
Director appointed peter robert sinclair williams
27 Jun 2008
Incorporation

W. HALL & SON (HOLYWELL) LIMITED Charges

23 April 2012
Debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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