HALEMATES LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 6SJ

Company number 09758953
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address 135 HYPERION ROAD, STOURTON, STOURBRIDGE, ENGLAND, DY7 6SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Registered office address changed from Enville Brewery Cox Green Hollies Lane Stourbridge West Midlands DY7 5LG United Kingdom to 135 Hyperion Road Stourton Stourbridge DY7 6SJ on 28 September 2016; Appointment of Mr Jeremy John Russell Hedges as a secretary on 1 September 2016. The most likely internet sites of HALEMATES LIMITED are www.halemates.co.uk, and www.halemates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Halemates Limited is a Private Limited Company. The company registration number is 09758953. Halemates Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Halemates Limited is 135 Hyperion Road Stourton Stourbridge England Dy7 6sj. . HEDGES, Jeremy John Russell is a Secretary of the company. HEDGES, Jeremy John Russell is a Director of the company. LAWSON, Owen Lyndon is a Director of the company. Secretary BRAHAM, Malcolm Ernest Elihood has been resigned. Secretary GARRINGTON, Linton Mary has been resigned. Director BRAHAM, Malcolm Ernest Elihood has been resigned. Director GARRINGTON, Linton Mary has been resigned. Director ISHERWOOD, Philip Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HEDGES, Jeremy John Russell
Appointed Date: 01 September 2016

Director
HEDGES, Jeremy John Russell
Appointed Date: 02 September 2015
73 years old

Director
LAWSON, Owen Lyndon
Appointed Date: 02 September 2015
73 years old

Resigned Directors

Secretary
BRAHAM, Malcolm Ernest Elihood
Resigned: 01 September 2016
Appointed Date: 02 September 2015

Secretary
GARRINGTON, Linton Mary
Resigned: 01 September 2016
Appointed Date: 02 September 2015

Director
BRAHAM, Malcolm Ernest Elihood
Resigned: 01 September 2016
Appointed Date: 02 September 2015
66 years old

Director
GARRINGTON, Linton Mary
Resigned: 01 September 2016
Appointed Date: 02 September 2015
73 years old

Director
ISHERWOOD, Philip Peter
Resigned: 01 September 2016
Appointed Date: 02 September 2015
80 years old

Persons With Significant Control

Mr Jeremy John Russell Hedges
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Owen Lyndon Lawson
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALEMATES LIMITED Events

23 Nov 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Registered office address changed from Enville Brewery Cox Green Hollies Lane Stourbridge West Midlands DY7 5LG United Kingdom to 135 Hyperion Road Stourton Stourbridge DY7 6SJ on 28 September 2016
14 Sep 2016
Appointment of Mr Jeremy John Russell Hedges as a secretary on 1 September 2016
14 Sep 2016
Termination of appointment of Malcolm Ernest Elihood Braham as a secretary on 1 September 2016
14 Sep 2016
Termination of appointment of Philip Peter Isherwood as a director on 1 September 2016
...
... and 0 more events
14 Sep 2016
Termination of appointment of Linton Mary Garrington as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Malcolm Ernest Elihood Braham as a director on 1 September 2016
14 Sep 2016
Termination of appointment of Linton Mary Garrington as a secretary on 1 September 2016
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
02 Sep 2015
Incorporation
Statement of capital on 2015-09-02
  • GBP 60