HALLCO 195 LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR1 3HP
Company number 03512142
Status Active
Incorporation Date 17 February 1998
Company Type Private Limited Company
Address RICHARD HOUSE, WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HALLCO 195 LIMITED are www.hallco195.co.uk, and www.hallco-195.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Hallco 195 Limited is a Private Limited Company. The company registration number is 03512142. Hallco 195 Limited has been working since 17 February 1998. The present status of the company is Active. The registered address of Hallco 195 Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . BEE, Judith Lesley is a Secretary of the company. BEE, Judith Lesley is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BEE, John Derek has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BEE, Judith Lesley
Appointed Date: 04 March 1998
Director
BEE, Judith Lesley
Appointed Date: 04 March 1998
82 years old

Resigned Directors

Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 04 March 1998
Appointed Date: 17 February 1998
Director
BEE, John Derek
Resigned: 14 June 2013
Appointed Date: 04 March 1998
84 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 04 March 1998
Appointed Date: 17 February 1998

Persons With Significant Control

Michele Gardner Clark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Joanna Gardner Maguire
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLCO 195 LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 28,620
23 Feb 2016
Secretary's details changed for Mrs Judith Lesley Bee on 23 February 2016
...
... and 61 more events
12 Mar 1998
Director resigned
12 Mar 1998
Secretary resigned
12 Mar 1998
Registered office changed on 12/03/98 from: st james's court brown street manchester M2 2JF
12 Mar 1998
Accounting reference date shortened from 28/02/99 to 31/12/98
17 Feb 1998
Incorporation

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