HALESMART LIMITED
NORTH SOMERSET

Hellopages » Somerset » North Somerset » BS25 1JP

Company number 04358972
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 56 WIMBLESTONE ROAD, WINSCOMBE, NORTH SOMERSET, BS25 1JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-30 GBP 180 . The most likely internet sites of HALESMART LIMITED are www.halesmart.co.uk, and www.halesmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Weston Milton Rail Station is 4.9 miles; to Weston-super-Mare Rail Station is 6.1 miles; to Nailsea & Backwell Rail Station is 7.4 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halesmart Limited is a Private Limited Company. The company registration number is 04358972. Halesmart Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Halesmart Limited is 56 Wimblestone Road Winscombe North Somerset Bs25 1jp. . HALE, Victoria Louise is a Secretary of the company. HALE, Nicholas Mark is a Director of the company. Secretary HALE, Anthony John has been resigned. Secretary HALE, Susan Alice has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALE, Anthony John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HALE, Victoria Louise
Appointed Date: 23 March 2009
Director
HALE, Nicholas Mark
Appointed Date: 23 January 2002
62 years old

Resigned Directors

Secretary
HALE, Anthony John
Resigned: 02 September 2008
Appointed Date: 20 March 2003
Secretary
HALE, Susan Alice
Resigned: 20 March 2003
Appointed Date: 23 January 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2002
Appointed Date: 23 January 2002
Director
HALE, Anthony John
Resigned: 02 September 2008
Appointed Date: 23 January 2002
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Nicholas Mark Hale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HALESMART LIMITED Events

04 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 180
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 180
...
... and 41 more events
19 Feb 2002
New director appointed
19 Feb 2002
New director appointed
28 Jan 2002
Secretary resigned
28 Jan 2002
Director resigned
23 Jan 2002
Incorporation

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