ANDREW HALES LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV10 9PZ
Company number 04614828
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 10 CAMPBELL CLOSE, NUNEATON, WARWICKSHIRE, CV10 9PZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of ANDREW HALES LIMITED are www.andrewhales.co.uk, and www.andrew-hales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Polesworth Rail Station is 7.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 9.4 miles; to Berkswell Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Andrew Hales Limited is a Private Limited Company. The company registration number is 04614828. Andrew Hales Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Andrew Hales Limited is 10 Campbell Close Nuneaton Warwickshire Cv10 9pz. The company`s financial liabilities are £38.75k. It is £8.29k against last year. And the total assets are £103.57k, which is £31.72k against last year. HALES, Andrew is a Director of the company. Secretary HALES, Patricia Ann has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Freight transport by road".


andrew hales Key Finiance

LIABILITIES £38.75k
+27%
CASH n/a
TOTAL ASSETS £103.57k
+44%
All Financial Figures

Current Directors

Director
HALES, Andrew
Appointed Date: 11 December 2002
62 years old

Resigned Directors

Secretary
HALES, Patricia Ann
Resigned: 15 November 2012
Appointed Date: 11 December 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 January 2010
Appointed Date: 11 December 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Andrew Hales
Notified on: 9 December 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ANDREW HALES LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 January 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
19 Mar 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 30 more events
10 May 2003
New director appointed
03 May 2003
Director resigned
03 May 2003
Registered office changed on 03/05/03 from: 16 churchill way cardiff CF10 2DX
03 May 2003
Ad 01/01/02--------- £ si 1@1=1 £ ic 1/2
11 Dec 2002
Incorporation

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