HALCYON (NO 1) LIMITED
LEEDS QDG LIMITED


Company number 04698777
Status Active
Incorporation Date 14 March 2003
Company Type Private Limited Company
Address 1 HALCYON HILL, CHAPEL ALLERTON, LEEDS, LS1 3PU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HALCYON (NO 1) LIMITED are www.halcyonno1.co.uk, and www.halcyon-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Halcyon No 1 Limited is a Private Limited Company. The company registration number is 04698777. Halcyon No 1 Limited has been working since 14 March 2003. The present status of the company is Active. The registered address of Halcyon No 1 Limited is 1 Halcyon Hill Chapel Allerton Leeds Ls1 3pu. . CONNELL, Kathryn Anne is a Director of the company. CONNELL, Paul Christian is a Director of the company. Secretary CONNELL, Mary has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director CONNELL, Christopher Barrie has been resigned. Director CONNELL, Mary has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CONNELL, Kathryn Anne
Appointed Date: 19 November 2010
54 years old
Director
CONNELL, Paul Christian
Appointed Date: 20 June 2010
55 years old

Resigned Directors

Secretary
CONNELL, Mary
Resigned: 24 November 2010
Appointed Date: 21 March 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Director
CONNELL, Christopher Barrie
Resigned: 24 November 2010
Appointed Date: 21 March 2003
81 years old
Director
CONNELL, Mary
Resigned: 24 November 2010
Appointed Date: 21 March 2003
78 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 14 March 2003
Appointed Date: 14 March 2003
72 years old

HALCYON (NO 1) LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Jun 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015
Registered office address changed from 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB to 1 Halcyon Hill Chapel Allerton Leeds LS1 3PU on 10 June 2015
...
... and 43 more events
04 Apr 2003
Ad 21/03/03--------- £ si 99@1=99 £ ic 1/100
04 Apr 2003
Registered office changed on 04/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
04 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
New director appointed
14 Mar 2003
Incorporation

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