HALE BARNS LIMITED
WARRINGTON SECRET GARDEN (CHESHIRE) LIMITED

Hellopages » Cheshire » Warrington » WA1 1DN

Company number 07491090
Status Active
Incorporation Date 12 January 2011
Company Type Private Limited Company
Address TRIMBLE HOUSE, 9 BOLD STREET, WARRINGTON, WA1 1DN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Amina Marya Saeed as a director on 30 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HALE BARNS LIMITED are www.halebarns.co.uk, and www.hale-barns.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hale Barns Limited is a Private Limited Company. The company registration number is 07491090. Hale Barns Limited has been working since 12 January 2011. The present status of the company is Active. The registered address of Hale Barns Limited is Trimble House 9 Bold Street Warrington Wa1 1dn. . Director SAEED, Amina Marya has been resigned. Director SALEEM, Shahid Adam has been resigned. The company operates in "Other accommodation".


Resigned Directors

Director
SAEED, Amina Marya
Resigned: 30 November 2016
Appointed Date: 25 January 2016
39 years old
Director
SALEEM, Shahid Adam
Resigned: 25 January 2016
Appointed Date: 12 January 2011
53 years old

Persons With Significant Control

Mr Shahid Adam Saleem
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

HALE BARNS LIMITED Events

13 Feb 2017
Confirmation statement made on 12 January 2017 with updates
29 Dec 2016
Termination of appointment of Amina Marya Saeed as a director on 30 November 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
02 Feb 2016
Company name changed secret garden (cheshire) LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-25
...
... and 9 more events
29 Mar 2013
Annual return made up to 12 January 2013 with full list of shareholders
02 Oct 2012
Accounts for a dormant company made up to 31 January 2012
10 Feb 2012
Annual return made up to 12 January 2012 with full list of shareholders
10 Feb 2012
Director's details changed for Mr Shahid Saleem on 30 September 2011
12 Jan 2011
Incorporation

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