Company number 08376387
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 3 RICHFIELD PLACE, RICHFIELD AVENUE, READING, BERKSHIRE, ENGLAND, RG1 8EQ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 19 December 2016; Second filing of a statement of capital following an allotment of shares on 14 August 2015
GBP 157.62
. The most likely internet sites of HALL JEWEL LIMITED are www.halljewel.co.uk, and www.hall-jewel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Hall Jewel Limited is a Private Limited Company.
The company registration number is 08376387. Hall Jewel Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Hall Jewel Limited is 3 Richfield Place Richfield Avenue Reading Berkshire England Rg1 8eq. . LAU KWAI CHING, Denise is a Director of the company. LEE, Min is a Director of the company. MORAVEK, Paul Benjamin is a Director of the company. The company operates in "Manufacture of jewellery and related articles".
Current Directors
Director
LEE, Min
Appointed Date: 25 January 2013
44 years old
Persons With Significant Control
Mr Paul Benjamin Moravek
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Min Lee
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Denise Lau Kwai Ching
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HALL JEWEL LIMITED Events
23 Feb 2017
Confirmation statement made on 25 January 2017 with updates
19 Dec 2016
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 19 December 2016
15 Nov 2016
Second filing of a statement of capital following an allotment of shares on 14 August 2015
19 Oct 2016
Appointment of Ms Denise Lau Kwai Ching as a director on 14 August 2015
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
15 May 2014
Total exemption small company accounts made up to 31 December 2013
28 Feb 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
30 Jan 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
01 Aug 2013
Registered office address changed from 18 the Fairway Northwood, Middlesex, HA6 3DY United Kingdom on 1 August 2013
25 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted