HALESWORTH SPV LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 06479506
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, AL7 1GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 27 February 2016; Appointment of Lynda Jane Heywood as a director on 11 August 2016. The most likely internet sites of HALESWORTH SPV LIMITED are www.halesworthspv.co.uk, and www.halesworth-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Halesworth Spv Limited is a Private Limited Company. The company registration number is 06479506. Halesworth Spv Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Halesworth Spv Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. GIBNEY, John is a Director of the company. HEYWOOD, Lynda Jane is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director HIGGINSON, Andrew Thomas has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Director RAO, Shubhi Suryaji has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
GIBNEY, John
Appointed Date: 12 March 2015
58 years old
Director
HEYWOOD, Lynda Jane
Appointed Date: 11 August 2016
61 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 22 January 2008
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
HIGGINSON, Andrew Thomas
Resigned: 29 February 2012
Appointed Date: 22 January 2008
68 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 22 January 2008
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 22 January 2008
72 years old
Director
RAO, Shubhi Suryaji
Resigned: 08 April 2016
Appointed Date: 30 March 2015
59 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Tesco Stores Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALESWORTH SPV LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Nov 2016
Full accounts made up to 27 February 2016
02 Sep 2016
Appointment of Lynda Jane Heywood as a director on 11 August 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
...
... and 39 more events
05 Feb 2008
New director appointed
31 Jan 2008
Ad 22/01/08--------- £ si 504@1=504 £ ic 1/505
30 Jan 2008
Secretary resigned
30 Jan 2008
Director resigned
22 Jan 2008
Incorporation

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