HALLIWELLS NOMINEES LIMITED
MANCHESTER H. L. NOMINEES LIMITED

Hellopages » Greater Manchester » Manchester » M2 4WU

Company number 01754694
Status Active
Incorporation Date 21 September 1983
Company Type Private Limited Company
Address SHIP CANAL HOUSE, 98 KING STREET, MANCHESTER, M2 4WU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 2 ; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 17 March 2016. The most likely internet sites of HALLIWELLS NOMINEES LIMITED are www.halliwellsnominees.co.uk, and www.halliwells-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliwells Nominees Limited is a Private Limited Company. The company registration number is 01754694. Halliwells Nominees Limited has been working since 21 September 1983. The present status of the company is Active. The registered address of Halliwells Nominees Limited is Ship Canal House 98 King Street Manchester M2 4wu. . GRISEWOOD, Rebecca Jane is a Director of the company. HALLIWELL, Peter Mark Evans is a Director of the company. Secretary BILLINGS, Mark has been resigned. Secretary BROOKES, Sophie Jane has been resigned. Secretary SHINDLER, Geoffrey Arnold has been resigned. Secretary WELLS, Michael Ian has been resigned. Secretary HBJGW MANCHESTER SECRETARIES LIMITED has been resigned. Director BILLINGS, Mark has been resigned. Director GARSTON, Clive Richard has been resigned. Director SHERIDAN, James Ian has been resigned. Director SHINDLER, Geoffrey Arnold has been resigned. Director HBJGW MANCHESTER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GRISEWOOD, Rebecca Jane
Appointed Date: 01 November 2010
62 years old
Director
HALLIWELL, Peter Mark Evans
Appointed Date: 14 February 1997
64 years old

Resigned Directors

Secretary
BILLINGS, Mark
Resigned: 25 October 1994
Secretary
BROOKES, Sophie Jane
Resigned: 04 April 2006
Appointed Date: 25 July 2000
Secretary
SHINDLER, Geoffrey Arnold
Resigned: 27 September 2004
Appointed Date: 15 March 1996
Secretary
WELLS, Michael Ian
Resigned: 15 March 1996
Appointed Date: 25 October 1994
Secretary
HBJGW MANCHESTER SECRETARIES LIMITED
Resigned: 17 March 2016
Appointed Date: 04 September 2006
Director
BILLINGS, Mark
Resigned: 25 October 1994
66 years old
Director
GARSTON, Clive Richard
Resigned: 06 November 2006
80 years old
Director
SHERIDAN, James Ian
Resigned: 12 March 2010
Appointed Date: 06 November 2006
54 years old
Director
SHINDLER, Geoffrey Arnold
Resigned: 02 August 2005
83 years old
Director
HBJGW MANCHESTER DIRECTORS LIMITED
Resigned: 17 March 2016
Appointed Date: 04 May 2006

HALLIWELLS NOMINEES LIMITED Events

20 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 17 March 2016
21 Mar 2016
Termination of appointment of Hbjgw Manchester Directors Limited as a director on 17 March 2016
01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 87 more events
10 Jun 1987
Full accounts made up to 31 March 1986
06 Mar 1987
Registered office changed on 06/03/87 from: barnett house 53 fountain street manchester M2 2AN
09 Jan 1987
Return made up to 28/07/86; full list of members
09 Jan 1987
Secretary resigned;new secretary appointed
10 Dec 1986
Director resigned;new director appointed

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