Company number 07381008
Status Active
Incorporation Date 20 September 2010
Company Type Private Limited Company
Address HALL WOOD BUSINESS PARK, NORTH DANE WAY, CHATHAM, KENT, ENGLAND, ME5 8YE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Director's details changed for Mr David Alan Hales on 7 September 2016. The most likely internet sites of HALES HOLDINGS (UK) LIMITED are www.halesholdingsuk.co.uk, and www.hales-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Hales Holdings Uk Limited is a Private Limited Company.
The company registration number is 07381008. Hales Holdings Uk Limited has been working since 20 September 2010.
The present status of the company is Active. The registered address of Hales Holdings Uk Limited is Hall Wood Business Park North Dane Way Chatham Kent England Me5 8ye. . HALES, David Alan is a Director of the company. HALES, Deborah Joanne is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Mrs Deborah Hales
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
HALES HOLDINGS (UK) LIMITED Events
22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Sep 2016
Director's details changed for Mr David Alan Hales on 7 September 2016
07 Sep 2016
Director's details changed for Mrs Deborah Joanne Hales on 7 September 2016
07 Sep 2016
Registered office address changed from 12 Romney Place Maidstone Kent ME15 6LE to Hall Wood Business Park North Dane Way Chatham Kent ME5 8YE on 7 September 2016
...
... and 9 more events
15 May 2012
Change of share class name or designation
09 May 2012
Total exemption small company accounts made up to 31 January 2012
16 Apr 2012
Previous accounting period extended from 30 September 2011 to 31 January 2012
07 Oct 2011
Annual return made up to 20 September 2011 with full list of shareholders
20 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)