MCCAFFERTY ASSET MANAGEMENT LIMITED
SALFORD HALLCO 1653 LIMITED

Hellopages » Greater Manchester » Salford » M50 3XP

Company number 06670108
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, MANCHESTER, M50 3XP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 29 September 2016 GBP 100.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of MCCAFFERTY ASSET MANAGEMENT LIMITED are www.mccaffertyassetmanagement.co.uk, and www.mccafferty-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Mccafferty Asset Management Limited is a Private Limited Company. The company registration number is 06670108. Mccafferty Asset Management Limited has been working since 12 August 2008. The present status of the company is Active. The registered address of Mccafferty Asset Management Limited is Optimum House Clippers Quay Salford Manchester M50 3xp. . WHITTLE, Charles Anthony is a Director of the company. Secretary HUTCHINGS, Kenneth John has been resigned. Director HALLIWELL, Mark has been resigned. Director HUTCHINGS, Kenneth John has been resigned. Director Halliwells Directors Limited has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
WHITTLE, Charles Anthony
Appointed Date: 23 January 2009
68 years old

Resigned Directors

Secretary
HUTCHINGS, Kenneth John
Resigned: 21 March 2011
Appointed Date: 23 January 2009

Director
HALLIWELL, Mark
Resigned: 23 January 2009
Appointed Date: 01 October 2008
64 years old

Director
HUTCHINGS, Kenneth John
Resigned: 21 March 2011
Appointed Date: 23 January 2009
59 years old

Director
Halliwells Directors Limited
Resigned: 23 January 2009
Appointed Date: 12 August 2008

Persons With Significant Control

Mr Charles Anthony Whittle
Notified on: 12 August 2016
68 years old
Nature of control: Has significant influence or control

Mam Holdings Ltd
Notified on: 12 August 2016
Nature of control: Ownership of shares – 75% or more

MCCAFFERTY ASSET MANAGEMENT LIMITED Events

10 Feb 2017
Statement of capital following an allotment of shares on 29 September 2016
  • GBP 100.00

19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 12 August 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
31 Jan 2009
Company name changed hallco 1653 LIMITED\certificate issued on 03/02/09
27 Jan 2009
Appointment terminated director halliwells directors LIMITED
27 Jan 2009
Appointment terminated director mark halliwell
08 Oct 2008
Director appointed mark halliwell
12 Aug 2008
Incorporation