HALCYON DAYS HOLDINGS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL
Company number 07734861
Status Active
Incorporation Date 9 August 2011
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Fcfm Group Limited as a secretary on 27 May 2016; Appointment of Fcfm Group Limited as a secretary on 9 March 2016. The most likely internet sites of HALCYON DAYS HOLDINGS LIMITED are www.halcyondaysholdings.co.uk, and www.halcyon-days-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Halcyon Days Holdings Limited is a Private Limited Company. The company registration number is 07734861. Halcyon Days Holdings Limited has been working since 09 August 2011. The present status of the company is Active. The registered address of Halcyon Days Holdings Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . HARPER, Pamela Elizabeth is a Director of the company. HARPER, Peter George, Dr is a Director of the company. UZIELLI, Alessandro is a Director of the company. Secretary HARPER, Pamela Elizabeth has been resigned. Secretary SHERMAN, William has been resigned. Secretary FCFM GROUP LIMITED has been resigned. Director BLYTHE, Bruce has been resigned. Director HARPER, Peter George, Dr has been resigned. Director LARSEN, David has been resigned. Director SHERMAN, William has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
HARPER, Pamela Elizabeth
Appointed Date: 04 November 2013
69 years old
Director
HARPER, Peter George, Dr
Appointed Date: 29 February 2016
80 years old
Director
UZIELLI, Alessandro
Appointed Date: 09 August 2011
59 years old

Resigned Directors

Secretary
HARPER, Pamela Elizabeth
Resigned: 09 March 2016
Appointed Date: 29 February 2016
Secretary
SHERMAN, William
Resigned: 29 February 2016
Appointed Date: 09 August 2011
Secretary
FCFM GROUP LIMITED
Resigned: 27 May 2016
Appointed Date: 09 March 2016
Director
BLYTHE, Bruce
Resigned: 31 December 2013
Appointed Date: 09 August 2011
81 years old
Director
HARPER, Peter George, Dr
Resigned: 03 September 2015
Appointed Date: 04 November 2013
80 years old
Director
LARSEN, David
Resigned: 09 March 2016
Appointed Date: 09 August 2011
63 years old
Director
SHERMAN, William
Resigned: 29 February 2016
Appointed Date: 09 August 2011
80 years old

HALCYON DAYS HOLDINGS LIMITED Events

13 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Jun 2016
Termination of appointment of Fcfm Group Limited as a secretary on 27 May 2016
22 Mar 2016
Appointment of Fcfm Group Limited as a secretary on 9 March 2016
15 Mar 2016
Termination of appointment of Pamela Elizabeth Harper as a secretary on 9 March 2016
14 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
...
... and 22 more events
03 May 2013
Accounts for a dormant company made up to 31 December 2011
25 Apr 2013
Current accounting period shortened from 31 August 2012 to 31 December 2011
05 Sep 2012
Annual return made up to 9 August 2012 with full list of shareholders
10 Apr 2012
Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 10 April 2012
09 Aug 2011
Incorporation

Similar Companies

HALCYON DAYS (LONDON) LIMITED HALCYON DAYS CLASSIC MOTORCYCLES LTD HALCYON DAYS INTERNATIONAL LIMITED HALCYON DAYS LIMITED HALCYON DAYS SKINCARE LIMITED HALCYON DAZE LIMITED HALCYON DEALERS LIMITED