HALLCO 80 LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK1 1EB

Company number 03189199
Status Active
Incorporation Date 22 April 1996
Company Type Private Limited Company
Address 7 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB
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 ninety-one events have happened. The last three records are Director's details changed for Ian Turner on 1 January 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,678.5 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALLCO 80 LIMITED are www.hallco80.co.uk, and www.hallco-80.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Hallco 80 Limited is a Private Limited Company. The company registration number is 03189199. Hallco 80 Limited has been working since 22 April 1996. The present status of the company is Active. The registered address of Hallco 80 Limited is 7 St Petersgate Stockport Cheshire Sk1 1eb. . TAYLOR, Robin George is a Director of the company. TURNER, Ian is a Director of the company. Secretary NIXON, John Henry has been resigned. Secretary WHEAWELL, Michael Anthony has been resigned. Secretary WITTS, Paul Anthony has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director ARORA, Simon has been resigned. Director GRAHAM WATSON, Frederick Paul has been resigned. Director KINGSLEY, Andrew Robert has been resigned. Director PAIN, Timothy Edward has been resigned. Director STANTON, Howard Terence has been resigned. Director TAYLOR, Robin George has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
TAYLOR, Robin George
Appointed Date: 25 January 2013
66 years old
Director
TURNER, Ian
Appointed Date: 05 April 2004
76 years old

Resigned Directors

Secretary
NIXON, John Henry
Resigned: 13 March 2002
Appointed Date: 10 September 1996
Secretary
WHEAWELL, Michael Anthony
Resigned: 18 October 2006
Appointed Date: 13 March 2002
Secretary
WITTS, Paul Anthony
Resigned: 22 April 2010
Appointed Date: 18 October 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 10 June 1996
Appointed Date: 22 April 1996
Director
ARORA, Simon
Resigned: 29 March 2005
Appointed Date: 13 March 2002
56 years old
Director
GRAHAM WATSON, Frederick Paul
Resigned: 13 March 2002
Appointed Date: 10 June 1996
68 years old
Director
KINGSLEY, Andrew Robert
Resigned: 01 September 2007
Appointed Date: 29 March 2005
60 years old
Director
PAIN, Timothy Edward
Resigned: 08 April 1999
Appointed Date: 10 June 1996
62 years old
Director
STANTON, Howard Terence
Resigned: 31 August 2001
Appointed Date: 10 June 1996
83 years old
Director
TAYLOR, Robin George
Resigned: 23 February 2004
Appointed Date: 13 March 2002
66 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 10 June 1996
Appointed Date: 22 April 1996

HALLCO 80 LIMITED Events

03 Jun 2016
Director's details changed for Ian Turner on 1 January 2016
03 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2,678.5
26 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Apr 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2,678.5
11 May 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2,387
...
... and 81 more events
11 Aug 1996
Secretary resigned
11 Aug 1996
Resolutions
  • WRES13 ‐ Written resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1996
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Apr 1996
Incorporation

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