HALCYON TIMBER STRUCTURES AND PLAY CREATIONS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 6JP

Company number 07508218
Status Active
Incorporation Date 27 January 2011
Company Type Private Limited Company
Address SHERWOOD HOUSE, 41 QUEENS ROAD, FARNBOROUGH, HANTS, UNITED KINGDOM, GU14 6JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Ian St. John as a secretary on 15 July 2016. The most likely internet sites of HALCYON TIMBER STRUCTURES AND PLAY CREATIONS LIMITED are www.halcyontimberstructuresandplaycreations.co.uk, and www.halcyon-timber-structures-and-play-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Timber Structures and Play Creations Limited is a Private Limited Company. The company registration number is 07508218. Halcyon Timber Structures and Play Creations Limited has been working since 27 January 2011. The present status of the company is Active. The registered address of Halcyon Timber Structures and Play Creations Limited is Sherwood House 41 Queens Road Farnborough Hants United Kingdom Gu14 6jp. . LOCK, David is a Director of the company. Secretary ST. JOHN, Ian has been resigned. Director ST. JOHN, Ian Richard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
LOCK, David
Appointed Date: 01 February 2011
60 years old

Resigned Directors

Secretary
ST. JOHN, Ian
Resigned: 15 July 2016
Appointed Date: 27 January 2011
Director
ST. JOHN, Ian Richard
Resigned: 02 February 2011
Appointed Date: 27 January 2011
66 years old

Persons With Significant Control

Mr David Lock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HALCYON TIMBER STRUCTURES AND PLAY CREATIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Termination of appointment of Ian St. John as a secretary on 15 July 2016
15 Jul 2016
Director's details changed for David Lock on 15 July 2016
15 Jul 2016
Registered office address changed from The Rosary Bracken Lane Blackmoor Bordon Hampshire GU35 9DJ to Sherwood House 41 Queens Road Farnborough Hants GU14 6JP on 15 July 2016
...
... and 14 more events
25 Sep 2012
Accounts made up to 31 January 2012
14 Feb 2012
Annual return made up to 27 January 2012 with full list of shareholders
17 Mar 2011
Termination of appointment of Ian St. John as a director
17 Mar 2011
Appointment of David Lock as a director
27 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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