HALLMARK WARRANTIES LIMITED
SUTTON COLDFIELD HALLMARK MOTOR SALES LIMITED

Hellopages » Warwickshire » North Warwickshire » B76 9EE

Company number 05740609
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address CURDWORTH GARAGE FAIR VIEW INDUSTRIAL ESTATE, KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B76 9EE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALLMARK WARRANTIES LIMITED are www.hallmarkwarranties.co.uk, and www.hallmark-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hallmark Warranties Limited is a Private Limited Company. The company registration number is 05740609. Hallmark Warranties Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Hallmark Warranties Limited is Curdworth Garage Fair View Industrial Estate Kingsbury Road Curdworth Sutton Coldfield West Midlands England B76 9ee. . WRIGHT, Julie is a Secretary of the company. FORD, Mark Ramon is a Director of the company. HALL, Mark is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WRIGHT, Julie
Appointed Date: 25 April 2006
Director
FORD, Mark Ramon
Appointed Date: 25 April 2006
55 years old
Director
HALL, Mark
Appointed Date: 09 September 2015
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

HALLMARK WARRANTIES LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Appointment of Mr Mark Hall as a director on 9 September 2015
10 Sep 2015
Registered office address changed from Portway Alcester Road Birmingham West Midlands B48 7HX to Curdworth Garage Fair View Industrial Estate, Kingsbury Road Curdworth Sutton Coldfield West Midlands B76 9EE on 10 September 2015
...
... and 21 more events
17 May 2006
New secretary appointed
17 May 2006
New director appointed
29 Mar 2006
Secretary resigned
29 Mar 2006
Director resigned
13 Mar 2006
Incorporation

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