HALEMAN LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 8AN

Company number 03097472
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address ROSEGARTH HOUSE, PROSPECT ROAD, OSSETT, WEST YORKSHIRE, WF5 8AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Linda Schulz as a director on 6 February 2017; Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALEMAN LIMITED are www.haleman.co.uk, and www.haleman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Haleman Limited is a Private Limited Company. The company registration number is 03097472. Haleman Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Haleman Limited is Rosegarth House Prospect Road Ossett West Yorkshire Wf5 8an. . SCHULZ, Linda is a Secretary of the company. ABBOTT, Haydn Turner is a Director of the company. SCHULZ, Linda is a Director of the company. SURTEES, John Douglas is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOPKINSON, Glenn Anthony has been resigned. Director KETTELL, David Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SCHULZ, Linda
Appointed Date: 06 November 1995
Director
ABBOTT, Haydn Turner
Appointed Date: 12 July 2012
76 years old
Director
SCHULZ, Linda
Appointed Date: 06 February 2017
65 years old
Director
SURTEES, John Douglas
Appointed Date: 04 November 2013
68 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 November 1995
Appointed Date: 01 September 1995
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 November 1995
Appointed Date: 01 September 1995
Director
HOPKINSON, Glenn Anthony
Resigned: 25 June 2014
Appointed Date: 26 April 2010
66 years old
Director
KETTELL, David Robert
Resigned: 05 April 2010
Appointed Date: 06 November 1995
67 years old

Persons With Significant Control

Dr Glen Anthony Hopkinson
Notified on: 7 April 2016
66 years old
Nature of control: Right to appoint and remove directors
Mr Alan Joseph Henson Radford
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors

HALEMAN LIMITED Events

10 Feb 2017
Appointment of Linda Schulz as a director on 6 February 2017
06 Oct 2016
Confirmation statement made on 1 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 10,000
22 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
10 Nov 1995
New director appointed
10 Nov 1995
New secretary appointed
10 Nov 1995
Registered office changed on 10/11/95 from: 64 whitchurch road cardiff CF4 3LX
10 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Sep 1995
Incorporation

HALEMAN LIMITED Charges

13 December 1995
Debenture
Delivered: 29 December 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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