HALCYON EXCHANGE LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 2QW

Company number 06799817
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 18 BRIDGE STREET, WARRINGTON, WA1 2QW
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1,000 . The most likely internet sites of HALCYON EXCHANGE LIMITED are www.halcyonexchange.co.uk, and www.halcyon-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Halcyon Exchange Limited is a Private Limited Company. The company registration number is 06799817. Halcyon Exchange Limited has been working since 23 January 2009. The present status of the company is Active. The registered address of Halcyon Exchange Limited is 18 Bridge Street Warrington Wa1 2qw. The company`s financial liabilities are £7.69k. It is £-0.53k against last year. The cash in hand is £85.49k. It is £16.3k against last year. And the total assets are £203.04k, which is £-11.94k against last year. LEUNG, Chi Yuen is a Director of the company. LEUNG, Wei-Sum is a Director of the company. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


halcyon exchange Key Finiance

LIABILITIES £7.69k
-7%
CASH £85.49k
+23%
TOTAL ASSETS £203.04k
-6%
All Financial Figures

Current Directors

Director
LEUNG, Chi Yuen
Appointed Date: 23 January 2009
54 years old
Director
LEUNG, Wei-Sum
Appointed Date: 23 January 2009
52 years old

Persons With Significant Control

Mrs Wei-Sum Leung
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Chi Yuen Leung
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALCYON EXCHANGE LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1,000
30 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 13 more events
19 Mar 2010
Annual return made up to 23 January 2010 with full list of shareholders
15 Mar 2010
Director's details changed for Mrs Wei-Sum Leung on 14 March 2010
15 Mar 2010
Director's details changed for Mr Chi Yuen Leung on 14 March 2010
15 Mar 2010
Registered office address changed from 3 Foxall Way Great Sutton Ellesmere Port Cheshire CH66 2GT United Kingdom on 15 March 2010
23 Jan 2009
Incorporation

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