PRIORY HALL HALSTEAD LIMITED
MALDON MEADOW PARK BRAINTREE LIMITED

Hellopages » Essex » Maldon » CM9 6SN

Company number 05678461
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address THE BARN MONUMENT OFFICES, MALDON ROAD ,WOODHAM MORTIMER, MALDON, ESSEX, CM9 6SN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of PRIORY HALL HALSTEAD LIMITED are www.prioryhallhalstead.co.uk, and www.priory-hall-halstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Priory Hall Halstead Limited is a Private Limited Company. The company registration number is 05678461. Priory Hall Halstead Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Priory Hall Halstead Limited is The Barn Monument Offices Maldon Road Woodham Mortimer Maldon Essex Cm9 6sn. . EWEN, Norman Edward is a Secretary of the company. EWEN, Norman Edward is a Director of the company. Secretary HALLMARK DEVELOPMENTS & PROJECT MANAGEMENT MAINTENANCE LTD has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALLMARK DEVELOPMENTS (ESSEX) LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EWEN, Norman Edward
Appointed Date: 04 November 2008

Director
EWEN, Norman Edward
Appointed Date: 04 November 2008
67 years old

Resigned Directors

Secretary
HALLMARK DEVELOPMENTS & PROJECT MANAGEMENT MAINTENANCE LTD
Resigned: 04 November 2008
Appointed Date: 17 January 2006

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Director
HALLMARK DEVELOPMENTS (ESSEX) LIMITED
Resigned: 04 November 2008
Appointed Date: 17 January 2006

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Hallmark Developments Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIORY HALL HALSTEAD LIMITED Events

16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1

23 Apr 2015
Accounts for a dormant company made up to 31 December 2014
13 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1

...
... and 32 more events
01 Feb 2006
New director appointed
01 Feb 2006
New secretary appointed
01 Feb 2006
Director resigned
01 Feb 2006
Secretary resigned
17 Jan 2006
Incorporation