HALCYON PROJECTS LIMITED
LIMPSFIELD

Hellopages » Surrey » Tandridge » RH8 0DT

Company number 06322851
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address WHITE HART HOUSE, HIGH STREET, LIMPSFIELD, SURREY, RH8 0DT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HALCYON PROJECTS LIMITED are www.halcyonprojects.co.uk, and www.halcyon-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Halcyon Projects Limited is a Private Limited Company. The company registration number is 06322851. Halcyon Projects Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Halcyon Projects Limited is White Hart House High Street Limpsfield Surrey Rh8 0dt. . BEDWELL, Karen Louise is a Secretary of the company. BEDWELL, Timothy Luke is a Director of the company. Secretary DWW SECRETARIAL LIMITED has been resigned. Director DWW MANAGEMENT NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BEDWELL, Karen Louise
Appointed Date: 29 July 2007
Director
BEDWELL, Timothy Luke
Appointed Date: 24 July 2007
65 years old

Resigned Directors

Secretary
DWW SECRETARIAL LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007
Director
DWW MANAGEMENT NOMINEES LIMITED
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Persons With Significant Control

Mr Timothy Luke Bedwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HALCYON PROJECTS LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 24 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
21 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
06 Aug 2007
Director resigned
06 Aug 2007
Secretary resigned
06 Aug 2007
New director appointed
06 Aug 2007
New secretary appointed
24 Jul 2007
Incorporation

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