HALL & PARTNERS (SPECIAL PROJECTS) LIMITED
NEWCASTLE UPON TYNE FRACTIONCALL LIMITED

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Company number 03684756
Status Active
Incorporation Date 16 December 1998
Company Type Private Limited Company
Address SUITES 1 & 2 CHEVIOT HOUSE, BEAMINSTER WAY EAST, KINGSTON PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 2ER
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mrs Julie Ann Weightman on 20 March 2017; Appointment of Mrs Julie Ann Weightman as a director on 20 March 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of HALL & PARTNERS (SPECIAL PROJECTS) LIMITED are www.hallpartnersspecialprojects.co.uk, and www.hall-partners-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Hall Partners Special Projects Limited is a Private Limited Company. The company registration number is 03684756. Hall Partners Special Projects Limited has been working since 16 December 1998. The present status of the company is Active. The registered address of Hall Partners Special Projects Limited is Suites 1 2 Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne Tyne Wear Ne3 2er. . MCPHERSON, Casandra is a Secretary of the company. DUNN, Alan James is a Director of the company. SANDERSON, Mark is a Director of the company. WEIGHTMAN, Julia Ann is a Director of the company. WEIGHTMAN, Timothy Robert is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BEATTY, Peter Howard has been resigned. Director COSGROVE, Frederick Walter has been resigned. Director HALL, Raymond has been resigned. Director MCGRAY, Lee has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
MCPHERSON, Casandra
Appointed Date: 22 December 1998
Director
DUNN, Alan James
Appointed Date: 01 April 2004
71 years old
Director
SANDERSON, Mark
Appointed Date: 06 April 2010
61 years old
Director
WEIGHTMAN, Julia Ann
Appointed Date: 20 March 2017
62 years old
Director
WEIGHTMAN, Timothy Robert
Appointed Date: 22 December 1998
63 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 December 1998
Appointed Date: 16 December 1998
Director
BEATTY, Peter Howard
Resigned: 31 July 2001
Appointed Date: 22 December 1998
80 years old
Director
COSGROVE, Frederick Walter
Resigned: 20 November 2015
Appointed Date: 22 December 1998
71 years old
Director
HALL, Raymond
Resigned: 20 October 2008
Appointed Date: 22 December 1998
73 years old
Director
MCGRAY, Lee
Resigned: 30 April 2015
Appointed Date: 11 November 2008
50 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 December 1998
Appointed Date: 16 December 1998

Persons With Significant Control

Mr Timothy Robert Weightman
Notified on: 16 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALL & PARTNERS (SPECIAL PROJECTS) LIMITED Events

20 Mar 2017
Director's details changed for Mrs Julie Ann Weightman on 20 March 2017
20 Mar 2017
Appointment of Mrs Julie Ann Weightman as a director on 20 March 2017
21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
22 Mar 1999
Registered office changed on 22/03/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
22 Mar 1999
Secretary resigned
22 Mar 1999
Director resigned
31 Dec 1998
Company name changed fractioncall LIMITED\certificate issued on 04/01/99
16 Dec 1998
Incorporation

HALL & PARTNERS (SPECIAL PROJECTS) LIMITED Charges

20 October 2008
Debenture
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…

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