HALLIWELL HOLDINGS LIMITED
STAFFORDSHIRE

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Company number 04614249
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 56 CASTLEBANK, STAFFORD, STAFFORDSHIRE, ST16 1DW
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 . The most likely internet sites of HALLIWELL HOLDINGS LIMITED are www.halliwellholdings.co.uk, and www.halliwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Norton Bridge Rail Station is 5.3 miles; to Hednesford Rail Station is 8.4 miles; to Cannock Rail Station is 9.1 miles; to Barlaston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliwell Holdings Limited is a Private Limited Company. The company registration number is 04614249. Halliwell Holdings Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Halliwell Holdings Limited is 56 Castlebank Stafford Staffordshire St16 1dw. . WOOLLEY, Lesley Gillian is a Secretary of the company. HALLIWELL, Paul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
WOOLLEY, Lesley Gillian
Appointed Date: 11 December 2002

Director
HALLIWELL, Paul
Appointed Date: 11 December 2002
75 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Paul Halliwell
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HALLIWELL HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 2

...
... and 27 more events
21 Jun 2004
New director appointed
01 Jun 2004
First Gazette notice for compulsory strike-off
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
11 Dec 2002
Incorporation