HALSEY DRIVE LIMITED
HITCHIN


Company number 03917287
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address PRIORY VIEW, 20 KITCHEN GARDEN COURT, HITCHIN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Touhidul Islam on 1 February 2017; Appointment of Mr Jason Richard Renfrew Grady as a director on 1 February 2017; Appointment of Mr Jason Richard Renfrew Grady as a secretary on 1 February 2017. The most likely internet sites of HALSEY DRIVE LIMITED are www.halseydrive.co.uk, and www.halsey-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Halsey Drive Limited is a Private Limited Company. The company registration number is 03917287. Halsey Drive Limited has been working since 01 February 2000. The present status of the company is Active. The registered address of Halsey Drive Limited is Priory View 20 Kitchen Garden Court Hitchin. . GRADY, Jason Richard Renfrew is a Secretary of the company. GRADY, Jason Richard Renfrew is a Director of the company. ISLAM, Touhidul is a Director of the company. WHYMAN, Peter Frank is a Director of the company. Secretary GRADY, Stephen Jensen has been resigned. Secretary GRADY, Stephen Jensen has been resigned. Secretary SWIFT, Antony James has been resigned. Secretary WHYMAN, Hayley-Anne has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director ALAM, Mohammed Shah has been resigned. Director GRADY, Stephen Jensen has been resigned. Director HOWARD, Andrew George has been resigned. Director SWIFT, Anthony James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GRADY, Jason Richard Renfrew
Appointed Date: 01 February 2017
Director
GRADY, Jason Richard Renfrew
Appointed Date: 01 February 2017
55 years old
Director
ISLAM, Touhidul
Appointed Date: 01 February 2000
54 years old
Director
WHYMAN, Peter Frank
Appointed Date: 18 January 2003
51 years old

Resigned Directors

Secretary
GRADY, Stephen Jensen
Resigned: 01 February 2017
Appointed Date: 20 July 2007
Secretary
GRADY, Stephen Jensen
Resigned: 18 January 2003
Appointed Date: 02 February 2000
Secretary
SWIFT, Antony James
Resigned: 24 February 2005
Appointed Date: 18 January 2003
Secretary
WHYMAN, Hayley-Anne
Resigned: 20 July 2007
Appointed Date: 26 April 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 February 2000
Appointed Date: 01 February 2000
Director
ALAM, Mohammed Shah
Resigned: 06 February 2001
Appointed Date: 02 February 2000
59 years old
Director
GRADY, Stephen Jensen
Resigned: 01 February 2017
Appointed Date: 02 February 2000
81 years old
Director
HOWARD, Andrew George
Resigned: 22 March 2002
Appointed Date: 01 February 2000
66 years old
Director
SWIFT, Anthony James
Resigned: 06 April 2005
Appointed Date: 06 February 2001
53 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 February 2000
Appointed Date: 01 February 2000

HALSEY DRIVE LIMITED Events

10 Feb 2017
Director's details changed for Mr Touhidul Islam on 1 February 2017
10 Feb 2017
Appointment of Mr Jason Richard Renfrew Grady as a director on 1 February 2017
10 Feb 2017
Appointment of Mr Jason Richard Renfrew Grady as a secretary on 1 February 2017
10 Feb 2017
Termination of appointment of Stephen Jensen Grady as a director on 1 February 2017
10 Feb 2017
Termination of appointment of Stephen Jensen Grady as a secretary on 1 February 2017
...
... and 51 more events
24 Feb 2000
New director appointed
24 Feb 2000
New secretary appointed;new director appointed
24 Feb 2000
New director appointed
24 Feb 2000
Registered office changed on 24/02/00 from: 31 corsham street london N1 6DR
01 Feb 2000
Incorporation

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