HALSTEAD DEVELOPMENTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 02047156
Status Active
Incorporation Date 15 August 1986
Company Type Private Limited Company
Address 1 NELSON STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of HALSTEAD DEVELOPMENTS LIMITED are www.halsteaddevelopments.co.uk, and www.halstead-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Halstead Developments Limited is a Private Limited Company. The company registration number is 02047156. Halstead Developments Limited has been working since 15 August 1986. The present status of the company is Active. The registered address of Halstead Developments Limited is 1 Nelson Street Southend On Sea Essex Ss1 1eg. . LORD, Janet is a Secretary of the company. WYATT, David Christian is a Director of the company. Secretary BURRETT, Helen Margeret has been resigned. Director BURRETT, Terence Leonard has been resigned. Director REASON, Russell Bruce has been resigned. The company operates in "Non-trading company".


halstead developments Key Finiance

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

Current Directors

Secretary
LORD, Janet
Appointed Date: 12 March 1998

Director
WYATT, David Christian
Appointed Date: 16 November 2010
74 years old

Resigned Directors

Secretary
BURRETT, Helen Margeret
Resigned: 12 March 1998

Director
BURRETT, Terence Leonard
Resigned: 08 December 1999
76 years old

Director
REASON, Russell Bruce
Resigned: 07 April 2015
Appointed Date: 12 March 1998
62 years old

Persons With Significant Control

Mr Brian Ernest Edward Burrett
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mrs Lorna Anne Sara Burrett
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Christian Wyatt
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HALSTEAD DEVELOPMENTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

19 May 2015
Total exemption small company accounts made up to 30 September 2014
15 Apr 2015
Termination of appointment of Russell Bruce Reason as a director on 7 April 2015
...
... and 61 more events
27 Nov 1986
Accounting reference date notified as 30/09

20 Nov 1986
Company name changed crestarun LIMITED\certificate issued on 20/11/86

20 Oct 1986
Registered office changed on 20/10/86 from: 124/128 city road london EC1V 2NJ

20 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Aug 1986
Certificate of Incorporation