HALL WATERIDGE & OWEN LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 3DR

Company number 02140905
Status Active
Incorporation Date 18 June 1987
Company Type Private Limited Company
Address HALLS HOLDINGS HOUSE BOWMEN WAY, BATTLEFIELD, SHREWSBURY, SY4 3DR
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 one hundred and fourteen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 955 . The most likely internet sites of HALL WATERIDGE & OWEN LIMITED are www.hallwateridgeowen.co.uk, and www.hall-wateridge-owen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. Hall Wateridge Owen Limited is a Private Limited Company. The company registration number is 02140905. Hall Wateridge Owen Limited has been working since 18 June 1987. The present status of the company is Active. The registered address of Hall Wateridge Owen Limited is Halls Holdings House Bowmen Way Battlefield Shrewsbury Sy4 3dr. . HUGHES, Anthony Frederick Sidney is a Secretary of the company. GILES, David Robert is a Director of the company. GITTINS, Allen Thomas is a Director of the company. WILLCOCK, Michael Peter is a Director of the company. Secretary EDWARDS, Carol Ann has been resigned. Secretary GILES, David Robert has been resigned. Secretary HUGHES, Anthony Frederick Sidney has been resigned. Secretary SCRIP SECRETARIES LIMITED has been resigned. Director BIELBY, Robert Guy has been resigned. Director CARTWRIGHT, Nigel Ronald has been resigned. Director EVANS, James Frederick has been resigned. Director GOFF, Robert Richard has been resigned. Director NOWER, Michael Charles has been resigned. Director SADLER, Roger Eric has been resigned. Director ZIFF, Simon Maxwell has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hall wateridge & owen Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHES, Anthony Frederick Sidney
Appointed Date: 28 May 2008
Director
GILES, David Robert

71 years old
Director
GITTINS, Allen Thomas

66 years old
Director
WILLCOCK, Michael Peter

73 years old

Resigned Directors

Secretary
EDWARDS, Carol Ann
Resigned: 22 December 1999
Secretary
GILES, David Robert
Resigned: 01 April 2001
Appointed Date: 22 December 1999
Secretary
HUGHES, Anthony Frederick Sidney
Resigned: 04 September 2007
Appointed Date: 01 April 2001
Secretary
SCRIP SECRETARIES LIMITED
Resigned: 28 May 2008
Appointed Date: 04 September 2007
Director
BIELBY, Robert Guy
Resigned: 05 July 2008
Appointed Date: 29 April 2005
68 years old
Director
CARTWRIGHT, Nigel Ronald
Resigned: 28 May 2008
Appointed Date: 04 September 2007
72 years old
Director
EVANS, James Frederick
Resigned: 05 July 2008
Appointed Date: 01 May 2005
54 years old
Director
GOFF, Robert Richard
Resigned: 20 August 1997
83 years old
Director
NOWER, Michael Charles
Resigned: 28 May 2008
Appointed Date: 28 February 2008
76 years old
Director
SADLER, Roger Eric
Resigned: 27 July 2010
80 years old
Director
ZIFF, Simon Maxwell
Resigned: 21 January 2008
Appointed Date: 04 September 2007
57 years old

Persons With Significant Control

Mr Michael Peter Willcock Frics
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr David Robert Giles Frics Faav
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Allen Thomas Gittins Frics
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HALL WATERIDGE & OWEN LIMITED Events

26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 955
23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
24 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
...
... and 104 more events
06 Mar 1989
Secretary resigned;new secretary appointed
02 Mar 1988
Wd 28/01/88 ad 21/12/87--------- £ si 953@1=953 £ ic 2/955
22 Feb 1988
New director appointed
22 Feb 1988
Accounting reference date shortened from 31/03 to 31/12
18 Jun 1987
Incorporation

HALL WATERIDGE & OWEN LIMITED Charges

28 March 1991
Debenture
Delivered: 15 April 1991
Status: Satisfied on 5 August 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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