HALLMARK INVESTMENTS CORPORATION LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 4NP
Company number 08625032
Status Active
Incorporation Date 25 July 2013
Company Type Private Limited Company
Address THE BARNS STRETTON ROAD, STRETTON, WARRINGTON, UNITED KINGDOM, WA4 4NP
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Registered office address changed from Willow Tree Park Booths Lane Lymm Cheshire WA13 0GH to The Barns Stretton Road Stretton Warrington WA4 4NP on 5 January 2017; Confirmation statement made on 25 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of HALLMARK INVESTMENTS CORPORATION LIMITED are www.hallmarkinvestmentscorporation.co.uk, and www.hallmark-investments-corporation.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and seven months. Hallmark Investments Corporation Limited is a Private Limited Company. The company registration number is 08625032. Hallmark Investments Corporation Limited has been working since 25 July 2013. The present status of the company is Active. The registered address of Hallmark Investments Corporation Limited is The Barns Stretton Road Stretton Warrington United Kingdom Wa4 4np. The company`s financial liabilities are £322.7k. It is £-448.72k against last year. And the total assets are £324.18k, which is £-447.24k against last year. HUMPHREY, Coilin Joseph is a Director of the company. ROSCOE, Cecil Vernon, Doctor is a Director of the company. ROSCOE, Linda Ann is a Director of the company. The company operates in "Activities of open-ended investment companies".


hallmark investments corporation Key Finiance

LIABILITIES £322.7k
-59%
CASH n/a
TOTAL ASSETS £324.18k
-58%
All Financial Figures

Current Directors

Director
HUMPHREY, Coilin Joseph
Appointed Date: 25 July 2013
68 years old
Director
ROSCOE, Cecil Vernon, Doctor
Appointed Date: 25 July 2013
75 years old
Director
ROSCOE, Linda Ann
Appointed Date: 25 July 2013
72 years old

Persons With Significant Control

Dr Cecil Vernon Roscoe Phd Msc
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Roscoe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK INVESTMENTS CORPORATION LIMITED Events

05 Jan 2017
Registered office address changed from Willow Tree Park Booths Lane Lymm Cheshire WA13 0GH to The Barns Stretton Road Stretton Warrington WA4 4NP on 5 January 2017
11 Aug 2016
Confirmation statement made on 25 July 2016 with updates
24 Apr 2016
Micro company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 900,100
04 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 2 more events
27 Jan 2014
Change of share class name or designation
27 Jan 2014
Statement of capital following an allotment of shares on 18 December 2013
  • GBP 900,100
27 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2013
Director's details changed for Joseph Humphrey Coilin on 25 July 2013
25 Jul 2013
Incorporation

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