T. HALLAM & SONS LIMITED
SOUTHPORT OVAL (1353) LIMITED

Hellopages » Merseyside » Sefton » PR9 0PA

Company number 03606193
Status Active
Incorporation Date 29 July 1998
Company Type Private Limited Company
Address HOGHTON CHAMBERS, HOUGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 24 March 2016; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 24 March 2015. The most likely internet sites of T. HALLAM & SONS LIMITED are www.thallamsons.co.uk, and www.t-hallam-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. T Hallam Sons Limited is a Private Limited Company. The company registration number is 03606193. T Hallam Sons Limited has been working since 29 July 1998. The present status of the company is Active. The registered address of T Hallam Sons Limited is Hoghton Chambers Houghton Street Southport Merseyside Pr9 0pa. . COLLINS, Christopher James is a Secretary of the company. HALL, Andrew Nicholas is a Director of the company. HALL, Ian Stuart Whittaker is a Director of the company. HALL, Michael Dominic Wells is a Director of the company. Secretary HEY, Christopher John has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COLLINS, Christopher James
Appointed Date: 23 July 2009
Director
HALL, Andrew Nicholas
Appointed Date: 22 December 1998
75 years old
Director
HALL, Ian Stuart Whittaker
Appointed Date: 22 December 1998
82 years old
Director
HALL, Michael Dominic Wells
Appointed Date: 22 March 2013
53 years old

Resigned Directors

Secretary
HEY, Christopher John
Resigned: 23 July 2009
Appointed Date: 22 December 1998
Nominee Secretary
OVALSEC LIMITED
Resigned: 22 December 1998
Appointed Date: 29 July 1998
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 22 December 1998
Appointed Date: 29 July 1998
Nominee Director
OVALSEC LIMITED
Resigned: 22 December 1998
Appointed Date: 29 July 1998

Persons With Significant Control

James Hall And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T. HALLAM & SONS LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 24 March 2016
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Dec 2015
Accounts for a dormant company made up to 24 March 2015
30 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
25 Sep 2014
Accounts for a dormant company made up to 24 March 2014
...
... and 42 more events
17 Mar 1999
Registered office changed on 17/03/99 from: 30 queen charlotte street bristol BS99 7QQ
17 Mar 1999
Director resigned
17 Mar 1999
Secretary resigned;director resigned
23 Oct 1998
Company name changed oval (1353) LIMITED\certificate issued on 26/10/98
29 Jul 1998
Incorporation

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