STEPHENSON HALLIDAY LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA9 7RL
Company number 04179680
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address KENDAL HOUSE, MURLEY MOSS BUSINESS VILLAGE, OXENHOLME ROAD, KENDAL, CUMBRIA, UNITED KINGDOM, LA9 7RL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of STEPHENSON HALLIDAY LIMITED are www.stephensonhalliday.co.uk, and www.stephenson-halliday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Stephenson Halliday Limited is a Private Limited Company. The company registration number is 04179680. Stephenson Halliday Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Stephenson Halliday Limited is Kendal House Murley Moss Business Village Oxenholme Road Kendal Cumbria United Kingdom La9 7rl. . HALLIDAY, Kenneth John is a Secretary of the company. CAMPBELL, Ruth Mary Lloyd is a Director of the company. HALLIDAY, Kenneth John is a Director of the company. HALLIDAY, Rachel Ann is a Director of the company. STEPHENSON, Peter is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director STEPHENSON, Lorraine has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HALLIDAY, Kenneth John
Appointed Date: 30 March 2001
Director
CAMPBELL, Ruth Mary Lloyd
Appointed Date: 16 May 2014
69 years old
Director
HALLIDAY, Kenneth John
Appointed Date: 30 March 2001
64 years old
Director
HALLIDAY, Rachel Ann
Appointed Date: 12 April 2010
56 years old
Director
STEPHENSON, Peter
Appointed Date: 30 March 2001
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001
Director
STEPHENSON, Lorraine
Resigned: 06 June 2014
Appointed Date: 30 June 2010
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Kenneth John Halliday
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rachel Ann Halliday
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPHENSON HALLIDAY LIMITED Events

09 Mar 2017
Confirmation statement made on 1 February 2017 with updates
02 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
02 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
10 Nov 2016
Registration of charge 041796800001, created on 10 November 2016
06 Oct 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 100
...
... and 57 more events
05 Apr 2001
Ad 30/03/01--------- £ si 99@1=99 £ ic 1/100
05 Apr 2001
New secretary appointed;new director appointed
22 Mar 2001
Secretary resigned
22 Mar 2001
Director resigned
14 Mar 2001
Incorporation

STEPHENSON HALLIDAY LIMITED Charges

10 November 2016
Charge code 0417 9680 0001
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: N/A…

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