THE HALO WORKS LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU18 5TA

Company number 04966318
Status Active
Incorporation Date 17 November 2003
Company Type Private Limited Company
Address 43 AMBLESIDE ROAD, LIGHTWATER, SURREY, GU18 5TA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 . The most likely internet sites of THE HALO WORKS LIMITED are www.thehaloworks.co.uk, and www.the-halo-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Blackwater Rail Station is 5 miles; to Bracknell Rail Station is 5.8 miles; to Ash Vale Rail Station is 5.9 miles; to Ash Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Halo Works Limited is a Private Limited Company. The company registration number is 04966318. The Halo Works Limited has been working since 17 November 2003. The present status of the company is Active. The registered address of The Halo Works Limited is 43 Ambleside Road Lightwater Surrey Gu18 5ta. . BOND, Alison Lucy is a Secretary of the company. BOND, Alison Lucy is a Director of the company. MILLARD, Trevor Mark Graham is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVID, Jonathan has been resigned. Director STONE, Merlin David, Professor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOND, Alison Lucy
Appointed Date: 17 November 2003
Director
BOND, Alison Lucy
Appointed Date: 17 November 2003
59 years old
Director
MILLARD, Trevor Mark Graham
Appointed Date: 23 November 2005
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003
Director
DAVID, Jonathan
Resigned: 04 January 2008
Appointed Date: 30 January 2006
53 years old
Director
STONE, Merlin David, Professor
Resigned: 31 January 2006
Appointed Date: 17 November 2003
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 November 2003
Appointed Date: 17 November 2003

Persons With Significant Control

Mr Trevor Mark Graham Millard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Alison Lucy Bond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HALO WORKS LIMITED Events

17 Jan 2017
Confirmation statement made on 4 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 32 more events
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
13 Jan 2004
New secretary appointed;new director appointed
13 Jan 2004
New director appointed
17 Nov 2003
Incorporation

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