HALLIWELL MARKS LTD
REIGATE WILLOW ESTATES (DORKING) LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AA

Company number 07731257
Status Active
Incorporation Date 5 August 2011
Company Type Private Limited Company
Address 19A HIGH STREET, HIGH STREET, REIGATE, SURREY, RH2 9AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of HALLIWELL MARKS LTD are www.halliwellmarks.co.uk, and www.halliwell-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Halliwell Marks Ltd is a Private Limited Company. The company registration number is 07731257. Halliwell Marks Ltd has been working since 05 August 2011. The present status of the company is Active. The registered address of Halliwell Marks Ltd is 19a High Street High Street Reigate Surrey Rh2 9aa. The company`s financial liabilities are £59.43k. It is £56.99k against last year. The cash in hand is £95.62k. It is £61.1k against last year. And the total assets are £114.35k, which is £66.02k against last year. MARKS, Emma Charlotte is a Director of the company. WHITTINGTON, Richard is a Director of the company. Director HRVOLOVA, Katarina has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Real estate agencies".


halliwell marks Key Finiance

LIABILITIES £59.43k
+2333%
CASH £95.62k
+177%
TOTAL ASSETS £114.35k
+136%
All Financial Figures

Current Directors

Director
MARKS, Emma Charlotte
Appointed Date: 01 July 2013
49 years old
Director
WHITTINGTON, Richard
Appointed Date: 05 August 2011
53 years old

Resigned Directors

Director
HRVOLOVA, Katarina
Resigned: 01 July 2013
Appointed Date: 05 August 2011
44 years old
Director
KAHAN, Barbara
Resigned: 05 August 2011
Appointed Date: 05 August 2011
94 years old

Persons With Significant Control

Mrs Emma Charlotte Marks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard James Whttington
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLIWELL MARKS LTD Events

23 Aug 2016
Confirmation statement made on 5 August 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
12 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2015
Particulars of variation of rights attached to shares
...
... and 13 more events
17 Aug 2012
Annual return made up to 5 August 2012 with full list of shareholders
10 Aug 2011
Termination of appointment of Barbara Kahan as a director
09 Aug 2011
Appointment of Ms Katarina Hrvolova as a director
08 Aug 2011
Appointment of Mr Richard Whittington as a director
05 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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