HALLIDAY MEECHAM HOLDINGS LIMITED
MANCHESTER WILLOWRIDER LTD

Hellopages » Greater Manchester » Manchester » M1 2HY

Company number 05073812
Status Active
Incorporation Date 15 March 2004
Company Type Private Limited Company
Address HALLIDAY MEECHAM, 111 PICCADILLY, MANCHESTER, M1 2HY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 56,736 . The most likely internet sites of HALLIDAY MEECHAM HOLDINGS LIMITED are www.hallidaymeechamholdings.co.uk, and www.halliday-meecham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Burnage Rail Station is 4.1 miles; to Ashton-under-Lyne Rail Station is 5.8 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliday Meecham Holdings Limited is a Private Limited Company. The company registration number is 05073812. Halliday Meecham Holdings Limited has been working since 15 March 2004. The present status of the company is Active. The registered address of Halliday Meecham Holdings Limited is Halliday Meecham 111 Piccadilly Manchester M1 2hy. . HEWER, Philip Gordon Tate is a Secretary of the company. HEWER, Philip Gordon Tate is a Director of the company. PARRY DAVIES, Alan is a Director of the company. ROBINSON, Haydn John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HEWER, Philip Gordon Tate
Appointed Date: 20 May 2004
Director
HEWER, Philip Gordon Tate
Appointed Date: 20 May 2004
64 years old
Director
PARRY DAVIES, Alan
Appointed Date: 20 May 2004
73 years old
Director
ROBINSON, Haydn John
Appointed Date: 20 May 2004
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 May 2004
Appointed Date: 15 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 May 2004
Appointed Date: 15 March 2004

Persons With Significant Control

Mr Haydn John Robinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Parry-Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Gordon Tate Hewer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLIDAY MEECHAM HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 56,736
07 Jun 2015
Accounts for a small company made up to 31 March 2015
26 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 56,736
...
... and 32 more events
28 May 2004
Company name changed willowrider LTD\certificate issued on 28/05/04
20 May 2004
Registered office changed on 20/05/04 from: 39A leicester road salford manchester M7 4AS
20 May 2004
Secretary resigned
20 May 2004
Director resigned
15 Mar 2004
Incorporation

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