JULIAN WADDEN & CO LIMITED
STOCKPORT HALLCO 1240 LIMITED

Hellopages » Greater Manchester » Stockport » SK4 4DT

Company number 05584761
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 10 MOORSIDE ROAD, HEATON MOOR, STOCKPORT, CHESHIRE, SK4 4DT
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 055847610003, created on 1 March 2016. The most likely internet sites of JULIAN WADDEN & CO LIMITED are www.julianwaddenco.co.uk, and www.julian-wadden-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Julian Wadden Co Limited is a Private Limited Company. The company registration number is 05584761. Julian Wadden Co Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Julian Wadden Co Limited is 10 Moorside Road Heaton Moor Stockport Cheshire Sk4 4dt. . WADDEN, Julian is a Director of the company. WADDEN, Michelle is a Director of the company. Secretary BEDDOW, Matthew Joel has been resigned. Secretary WADDEN, Julian has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BEDDOW, Matthew Joel has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
WADDEN, Julian
Appointed Date: 13 May 2006
54 years old
Director
WADDEN, Michelle
Appointed Date: 12 December 2011
53 years old

Resigned Directors

Secretary
BEDDOW, Matthew Joel
Resigned: 18 December 2013
Appointed Date: 29 November 2006
Secretary
WADDEN, Julian
Resigned: 29 November 2006
Appointed Date: 13 May 2006
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 13 May 2006
Appointed Date: 06 October 2005
Director
BEDDOW, Matthew Joel
Resigned: 29 November 2006
Appointed Date: 13 May 2006
52 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 13 May 2006
Appointed Date: 06 October 2005

Persons With Significant Control

Mrs Michelle Wadden
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Wadden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JULIAN WADDEN & CO LIMITED Events

05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Registration of charge 055847610003, created on 1 March 2016
03 Dec 2015
Sub-division of shares on 10 November 2015
20 Nov 2015
Particulars of variation of rights attached to shares
...
... and 41 more events
13 Jun 2006
Registered office changed on 13/06/06 from: st james's court brown street manchester greater manchester M2 2JF
13 Jun 2006
Resolutions
  • RES13 ‐ Appmts and resignations 13/05/06
13 Jun 2006
Resolutions
  • RES13 ‐ Ro changed,shrs transfe 13/05/06
30 May 2006
Company name changed hallco 1240 LIMITED\certificate issued on 30/05/06
06 Oct 2005
Incorporation

JULIAN WADDEN & CO LIMITED Charges

1 March 2016
Charge code 0558 4761 0003
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 January 2014
Charge code 0558 4761 0002
Delivered: 8 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 November 2006
Debenture
Delivered: 8 November 2006
Status: Satisfied on 9 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

JULIAN VAUGHAN LIMITED JULIAN VINCENT & CO LIMITED JULIAN WADDEN SERVICES LIMITED JULIAN WAIN REGENERATION AND SERVICE DEVELOPMENT LIMITED JULIAN WALKER ASSOCIATES LIMITED JULIAN WALSH LIMITED JULIAN WALTON LANDSCAPES LIMITED