HALLWAVE LIMITED
TICKENHAM

Hellopages » Somerset » North Somerset » BS21 6RT

Company number 04076868
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address GREYSTONE HOUSE, 189 CLEVEDON ROAD, TICKENHAM, NORTH SOMERSET, BS21 6RT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 040768680009, created on 12 January 2016. The most likely internet sites of HALLWAVE LIMITED are www.hallwave.co.uk, and www.hallwave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Shirehampton Rail Station is 5.6 miles; to St Andrews Road Rail Station is 6.4 miles; to Sea Mills Rail Station is 6.6 miles; to Caldicot Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallwave Limited is a Private Limited Company. The company registration number is 04076868. Hallwave Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Hallwave Limited is Greystone House 189 Clevedon Road Tickenham North Somerset Bs21 6rt. . PHELPS, Stephen William is a Secretary of the company. COOPER, Graham Andrew is a Director of the company. PHELPS, Stephen William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOWER, Graham John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PHELPS, Stephen William
Appointed Date: 28 November 2000
Director
COOPER, Graham Andrew
Appointed Date: 28 November 2000
68 years old
Director
PHELPS, Stephen William
Appointed Date: 28 November 2000
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 November 2000
Appointed Date: 22 September 2000
Director
BLOWER, Graham John
Resigned: 14 May 2013
Appointed Date: 28 November 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 November 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Stephen William Phelps
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Andrew Cooper
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLWAVE LIMITED Events

12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Registration of charge 040768680009, created on 12 January 2016
14 Oct 2015
Registration of charge 040768680008, created on 28 September 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
...
... and 60 more events
18 Dec 2000
New secretary appointed;new director appointed
18 Dec 2000
Registered office changed on 18/12/00 from: 1 mitchell lane bristol avon BS1 6BU
14 Dec 2000
Secretary resigned
14 Dec 2000
Director resigned
22 Sep 2000
Incorporation

HALLWAVE LIMITED Charges

12 January 2016
Charge code 0407 6868 0009
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property being land on the north east side of 51…
28 September 2015
Charge code 0407 6868 0008
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
5 April 2013
Legal charge
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59, 59B and 61 high street, yatton, north somerset.
28 November 2012
Legal charge
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59, 59B and 61 high street yatton north somerset.
18 April 2012
Deed of charge over credit balances
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
20 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 March 2005
Legal charge
Delivered: 8 March 2005
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: 37 high street claverham north somerset. By way of fixed…
19 December 2002
Legal charge
Delivered: 24 December 2002
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: The property k/a 2 bellevue road, sixways, clevedon, north…
28 March 2002
Legal charge
Delivered: 9 April 2002
Status: Satisfied on 1 June 2012
Persons entitled: National Westminster Bank PLC
Description: The old doctors surgery witney mead rectory road frampton…

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