HALCYON WHARF GROUND RENTS LIMITED
HALE, ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2XP

Company number 07951127
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address RICHMOND HOUSE, HEATH ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2XP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1 . The most likely internet sites of HALCYON WHARF GROUND RENTS LIMITED are www.halcyonwharfgroundrents.co.uk, and www.halcyon-wharf-ground-rents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Chassen Road Rail Station is 4.8 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.5 miles; to Chelford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Wharf Ground Rents Limited is a Private Limited Company. The company registration number is 07951127. Halcyon Wharf Ground Rents Limited has been working since 15 February 2012. The present status of the company is Active. The registered address of Halcyon Wharf Ground Rents Limited is Richmond House Heath Road Hale Altrincham Cheshire Wa14 2xp. . GRIF COSEC LIMITED is a Secretary of the company. WOMBWELL, Simon Paul is a Director of the company. GRIF COSEC LIMITED is a Director of the company. Secretary BRAEMAR ESTATES (RESIDENTIAL) LIMITED has been resigned. Director ROBINSON, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIF COSEC LIMITED
Appointed Date: 10 February 2015
Director
WOMBWELL, Simon Paul
Appointed Date: 13 August 2012
64 years old
Director
GRIF COSEC LIMITED
Appointed Date: 04 July 2014

Resigned Directors

Secretary
BRAEMAR ESTATES (RESIDENTIAL) LIMITED
Resigned: 21 July 2014
Appointed Date: 15 February 2012
Director
ROBINSON, Martin
Resigned: 13 August 2012
Appointed Date: 15 February 2012
67 years old

Persons With Significant Control

Ground Rents Income Fund Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALCYON WHARF GROUND RENTS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
22 Jun 2016
Full accounts made up to 30 September 2015
08 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1
03 Jun 2015
Secretary's details changed for Grif Cosec Limited on 3 June 2015
03 Jun 2015
Director's details changed for Grif Cosec Limited on 3 June 2015
...
... and 12 more events
05 Oct 2012
Director's details changed for Mr Simon Paul Wombwell on 4 October 2012
12 Sep 2012
Appointment of Simon Paul Wombwell as a director
12 Sep 2012
Termination of appointment of Martin Robinson as a director
30 Apr 2012
Appointment of Braemar Estates (Residential) Limited as a secretary
15 Feb 2012
Incorporation

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