HALLONS KEY LIMITED
WARKS

Hellopages » Warwickshire » North Warwickshire » B46 1HQ

Company number 06997746
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 7 THE COURTYARD ROMAN WAY, COLESHILL, WARKS, B46 1HQ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 21 August 2015. The most likely internet sites of HALLONS KEY LIMITED are www.hallonskey.co.uk, and www.hallons-key.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Hallons Key Limited is a Private Limited Company. The company registration number is 06997746. Hallons Key Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Hallons Key Limited is 7 The Courtyard Roman Way Coleshill Warks B46 1hq. . HEWINS, Kevin Malcolm is a Secretary of the company. HEWINS, Kevin Malcolm is a Director of the company. Director TAYLOR, Peter has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
HEWINS, Kevin Malcolm
Appointed Date: 21 August 2009
Director
HEWINS, Kevin Malcolm
Appointed Date: 21 August 2009
65 years old

Resigned Directors

Director
TAYLOR, Peter
Resigned: 05 February 2016
Appointed Date: 21 August 2009
70 years old

Persons With Significant Control

Complete Communication Holdings Limited
Notified on: 21 August 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Hewins
Notified on: 21 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLONS KEY LIMITED Events

25 Aug 2016
Confirmation statement made on 21 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 21 August 2015
12 Feb 2016
Termination of appointment of Peter Taylor as a director on 5 February 2016
29 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016
...
... and 11 more events
16 May 2011
Total exemption small company accounts made up to 31 August 2010
08 Sep 2010
Annual return made up to 21 August 2010 with full list of shareholders
09 Dec 2009
Registered office address changed from , 7 the Courtyard, Rowan Way, Coleshill, West Midlands, B46 1HQ on 9 December 2009
17 Oct 2009
Particulars of a mortgage or charge / charge no: 1
21 Aug 2009
Incorporation

HALLONS KEY LIMITED Charges

13 October 2009
Debenture
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Kevin Hewins as Trustee for the Hallons Key Trust
Description: Fixed and floating charge over the undertaking and all…

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