HALE & GILLETT INVESTMENTS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP

Company number 00720379
Status Active
Incorporation Date 3 April 1962
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 8 July 2016 with updates; Appointment of Alison Featherstone Hale as a secretary on 28 December 2015. The most likely internet sites of HALE & GILLETT INVESTMENTS LIMITED are www.halegillettinvestments.co.uk, and www.hale-gillett-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Gillett Investments Limited is a Private Limited Company. The company registration number is 00720379. Hale Gillett Investments Limited has been working since 03 April 1962. The present status of the company is Active. The registered address of Hale Gillett Investments Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . HALE, Alison Featherstone is a Secretary of the company. GILLETT, Sheila Eleanor is a Director of the company. HALE, Alison Featherstone is a Director of the company. HALE, Doris is a Director of the company. Secretary HALE, Colin has been resigned. Secretary HALE, Frank Arthur John has been resigned. Director HALE, Colin has been resigned. Director HALE, Frank Arthur John has been resigned. Director HALE, Hilda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALE, Alison Featherstone
Appointed Date: 28 December 2015

Director

Director

Director
HALE, Doris

89 years old

Resigned Directors

Secretary
HALE, Colin
Resigned: 28 December 2015
Appointed Date: 23 December 1998

Secretary
HALE, Frank Arthur John
Resigned: 23 December 1998

Director
HALE, Colin
Resigned: 28 December 2015
87 years old

Director
HALE, Frank Arthur John
Resigned: 23 December 1998
99 years old

Director
HALE, Hilda
Resigned: 18 June 1998
106 years old

Persons With Significant Control

Sheila Eleanor Gillett
Notified on: 6 April 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALE & GILLETT INVESTMENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Mar 2016
Appointment of Alison Featherstone Hale as a secretary on 28 December 2015
26 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Termination of appointment of Colin Hale as a director on 28 December 2015
...
... and 65 more events
01 Aug 1988
Return made up to 27/07/88; full list of members

20 Aug 1987
Full accounts made up to 30 April 1987

20 Aug 1987
Return made up to 03/08/87; full list of members

06 Sep 1986
Full accounts made up to 30 April 1986

06 Sep 1986
Return made up to 09/09/86; full list of members

HALE & GILLETT INVESTMENTS LIMITED Charges

17 November 1962
Mortgage
Delivered: 7 December 1962
Status: Outstanding
Persons entitled: National Provincial Bank Limited.
Description: Land at berry way,rickmansworth,herts. (See doc 10 for…