HALTON.WS LTD
NEWCASTLE UPON TYNE DESIGNER HOSTING LIMITED HALTON INTERNET LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 5RE
Company number 04400650
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 17 BARMOOR DRIVE, NEWCASTLE UPON TYNE, NE3 5RE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 1,000 . The most likely internet sites of HALTON.WS LTD are www.haltonws.co.uk, and www.halton-ws.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Halton Ws Ltd is a Private Limited Company. The company registration number is 04400650. Halton Ws Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of Halton Ws Ltd is 17 Barmoor Drive Newcastle Upon Tyne Ne3 5re. . HALTON, Nicola Jane is a Secretary of the company. HALTON, Jonathan Mark is a Director of the company. HALTON, Nicola Jane is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HALTON, Nicola Jane
Appointed Date: 08 April 2003
Director
HALTON, Jonathan Mark
Appointed Date: 21 March 2002
53 years old
Director
HALTON, Nicola Jane
Appointed Date: 21 March 2002
51 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 21 March 2003
Appointed Date: 21 March 2002
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Jonathan Mark Halton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALTON.WS LTD Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
05 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1,000
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
05 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
...
... and 43 more events
29 Mar 2002
Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2002
Director resigned
29 Mar 2002
Ad 21/03/02--------- £ si 499@1=499 £ ic 501/1000
29 Mar 2002
Ad 21/03/02--------- £ si 500@1=500 £ ic 1/501
21 Mar 2002
Incorporation

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