HALLTHWAITES PROFITABLE LTD
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 8BY

Company number 09309460
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address 36 GLEBE COURT, BRIAN CLOSE, HATFIELD, UNITED KINGDOM, AL10 8BY
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Appointment of George Clarke as a director on 18 October 2016; Termination of appointment of Mark Philip Tinsley as a director on 18 October 2016. The most likely internet sites of HALLTHWAITES PROFITABLE LTD are www.hallthwaitesprofitable.co.uk, and www.hallthwaites-profitable.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Gordon Hill Rail Station is 8.7 miles; to Stevenage Rail Station is 9.7 miles; to Mill Hill Broadway Rail Station is 10.4 miles; to Palmers Green Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hallthwaites Profitable Ltd is a Private Limited Company. The company registration number is 09309460. Hallthwaites Profitable Ltd has been working since 13 November 2014. The present status of the company is Active. The registered address of Hallthwaites Profitable Ltd is 36 Glebe Court Brian Close Hatfield United Kingdom Al10 8by. . CLARKE, George is a Director of the company. Director DUNNE, Terence has been resigned. Director JOHNSON, David has been resigned. Director MCCONNACHIE, James has been resigned. Director RAE, Joseph has been resigned. Director TINSLEY, Mark Philip has been resigned. Director WALKER, Jonathan has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
CLARKE, George
Appointed Date: 18 October 2016
33 years old

Resigned Directors

Director
DUNNE, Terence
Resigned: 04 February 2015
Appointed Date: 13 November 2014
80 years old
Director
JOHNSON, David
Resigned: 04 April 2016
Appointed Date: 10 November 2015
37 years old
Director
MCCONNACHIE, James
Resigned: 04 February 2015
Appointed Date: 04 February 2015
35 years old
Director
RAE, Joseph
Resigned: 14 July 2015
Appointed Date: 21 April 2015
65 years old
Director
TINSLEY, Mark Philip
Resigned: 18 October 2016
Appointed Date: 04 April 2016
40 years old
Director
WALKER, Jonathan
Resigned: 10 November 2015
Appointed Date: 14 July 2015
48 years old

Persons With Significant Control

George Clarke
Notified on: 18 October 2016
33 years old
Nature of control: Ownership of shares – 75% or more

HALLTHWAITES PROFITABLE LTD Events

22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
25 Oct 2016
Appointment of George Clarke as a director on 18 October 2016
25 Oct 2016
Termination of appointment of Mark Philip Tinsley as a director on 18 October 2016
25 Oct 2016
Registered office address changed from 52B Valley Road Liversedge WF15 6DF United Kingdom to 36 Glebe Court Brian Close Hatfield AL10 8BY on 25 October 2016
26 May 2016
Micro company accounts made up to 30 November 2015
...
... and 17 more events
28 Apr 2015
Appointment of Mr Joseph Rae as a director on 21 April 2015
10 Feb 2015
Termination of appointment of James Mcconnachie as a director on 4 February 2015
10 Feb 2015
Appointment of James Mcconnachie as a director on 4 February 2015
10 Feb 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 11 Fairfax Terrace Plymouth PL2 1JG on 10 February 2015
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1

Similar Companies

HALLTECH GROUP (UK) LTD HALLTHUNDER LTD HALLTON LIMITED HALLTOP LIMITED HALLTOWN MANAGEMENT L.P. HALLTRADES LIMITED HALLTRONICS LIMITED