HALLIDAYS WEALTH MANAGEMENT LIMITED
STOCKPORT HALLIDAYS FINANCIAL SERVICES LIMITED

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Company number 03920063
Status Active
Incorporation Date 4 February 2000
Company Type Private Limited Company
Address RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement of capital following an allotment of shares on 3 February 2017 GBP 20,000 ; Statement of capital following an allotment of shares on 1 October 2016 GBP 15,000 . The most likely internet sites of HALLIDAYS WEALTH MANAGEMENT LIMITED are www.hallidayswealthmanagement.co.uk, and www.hallidays-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Hallidays Wealth Management Limited is a Private Limited Company. The company registration number is 03920063. Hallidays Wealth Management Limited has been working since 04 February 2000. The present status of the company is Active. The registered address of Hallidays Wealth Management Limited is Riverside House Kings Reach Business Park Yew Street Stockport Cheshire Sk4 2hd. . BENNETT, Anna Elizabeth is a Secretary of the company. BENNETT, Nigel David is a Director of the company. WAIN, Valerie Susan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CRAWSHAW, Timothy Jon has been resigned. Director ELFORD, Keith Ernest has been resigned. Director SNOOK, Robert John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BENNETT, Anna Elizabeth
Appointed Date: 10 February 2000
Director
BENNETT, Nigel David
Appointed Date: 20 June 2003
66 years old
Director
WAIN, Valerie Susan
Appointed Date: 03 July 2002
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000
Director
CRAWSHAW, Timothy Jon
Resigned: 14 December 2004
Appointed Date: 26 April 2004
67 years old
Director
ELFORD, Keith Ernest
Resigned: 08 May 2008
Appointed Date: 10 February 2000
73 years old
Director
SNOOK, Robert John
Resigned: 14 December 2004
Appointed Date: 03 July 2002
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2000
Appointed Date: 04 February 2000

Persons With Significant Control

Hallidays Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more as a member of a firm

HALLIDAYS WEALTH MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Feb 2017
Statement of capital following an allotment of shares on 3 February 2017
  • GBP 20,000
03 Feb 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 15,000
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Secretary's details changed for Anna Elizabeth Bennett on 14 March 2016
...
... and 48 more events
23 Feb 2000
New director appointed
15 Feb 2000
Registered office changed on 15/02/00 from: portland buildings 127-129 portland street, manchester lancashire M1 4PZ
15 Feb 2000
Secretary resigned
15 Feb 2000
Director resigned
04 Feb 2000
Incorporation

HALLIDAYS WEALTH MANAGEMENT LIMITED Charges

29 July 2003
Debenture
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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