HALLOWOOD LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1GP

Company number 07296084
Status Active
Incorporation Date 25 June 2010
Company Type Private Limited Company
Address UNIT 3, HARMAC HOUSE CHEQUERS CLOSE, ENIGMA BUSINESS PARK, MALVERN, WORCESTERSHIRE, ENGLAND, WR14 1GP
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Termination of appointment of Barry Guy Marchant as a director on 3 February 2017; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of HALLOWOOD LIMITED are www.hallowood.co.uk, and www.hallowood.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Colwall Rail Station is 4.2 miles; to Worcester Foregate Street Rail Station is 5.7 miles; to Ledbury Rail Station is 7.8 miles; to Droitwich Spa Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallowood Limited is a Private Limited Company. The company registration number is 07296084. Hallowood Limited has been working since 25 June 2010. The present status of the company is Active. The registered address of Hallowood Limited is Unit 3 Harmac House Chequers Close Enigma Business Park Malvern Worcestershire England Wr14 1gp. . HUANG, Xiaoqiang is a Director of the company. WU, Mengyao is a Director of the company. Director DAVISON, Antony has been resigned. Director JONES, Kevin has been resigned. Director MARCHANT, Barry Guy has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
HUANG, Xiaoqiang
Appointed Date: 25 June 2010
48 years old
Director
WU, Mengyao
Appointed Date: 25 June 2010
44 years old

Resigned Directors

Director
DAVISON, Antony
Resigned: 18 December 2015
Appointed Date: 03 July 2014
64 years old
Director
JONES, Kevin
Resigned: 30 March 2015
Appointed Date: 03 July 2014
54 years old
Director
MARCHANT, Barry Guy
Resigned: 03 February 2017
Appointed Date: 11 April 2016
61 years old

Persons With Significant Control

Mrs Mengyao Wu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Xiaoqiang Huang
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLOWOOD LIMITED Events

06 Feb 2017
Termination of appointment of Barry Guy Marchant as a director on 3 February 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Satisfaction of charge 1 in full
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
11 Aug 2016
Statement of capital following an allotment of shares on 11 August 2016
  • GBP 1,000
...
... and 26 more events
09 Jul 2011
Registered office address changed from Hallowood Furniture Main Road Hallow Worcestershire WR2 6LL England on 9 July 2011
09 Jul 2011
Director's details changed for Mrs Mengyao Wu on 28 January 2011
09 Feb 2011
Current accounting period shortened from 30 June 2011 to 31 March 2011
17 Sep 2010
Particulars of a mortgage or charge / charge no: 1
25 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HALLOWOOD LIMITED Charges

21 September 2015
Charge code 0729 6084 0004
Delivered: 24 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
30 July 2015
Charge code 0729 6084 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 3, harmac house, chequers close, enigma business…
17 July 2015
Charge code 0729 6084 0002
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 September 2010
Rent deposit deed
Delivered: 17 September 2010
Status: Satisfied on 9 November 2016
Persons entitled: The Gogafoss Partnership
Description: The amount from time to time standing to the credit of an…

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