HALLCO 850 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1HQ

Company number 04575292
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 5 HANOVER SQUARE, LONDON, W1S 1HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of HALLCO 850 LIMITED are www.hallco850.co.uk, and www.hallco-850.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Hallco 850 Limited is a Private Limited Company. The company registration number is 04575292. Hallco 850 Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Hallco 850 Limited is 5 Hanover Square London W1s 1hq. . HELICAL REGISTRARS LIMITED is a Secretary of the company. INWOOD, John Charles is a Director of the company. MURPHY, Timothy John is a Director of the company. Secretary MURPHY, John Timothy has been resigned. Secretary WILLIAMS, Heather Jane has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director BROWN, Philip Michael has been resigned. Director MCNAIR SCOTT, Nigel Guthrie has been resigned. Director PITMAN, Jack Struan has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HELICAL REGISTRARS LIMITED
Appointed Date: 30 April 2015
Director
INWOOD, John Charles
Appointed Date: 06 January 2003
60 years old
Director
MURPHY, Timothy John
Appointed Date: 31 August 2012
65 years old

Resigned Directors

Secretary
MURPHY, John Timothy
Resigned: 03 September 2013
Appointed Date: 06 January 2003
Secretary
WILLIAMS, Heather Jane
Resigned: 30 April 2015
Appointed Date: 03 September 2013
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 28 October 2002
Director
BROWN, Philip Michael
Resigned: 05 May 2009
Appointed Date: 06 January 2003
65 years old
Director
MCNAIR SCOTT, Nigel Guthrie
Resigned: 31 August 2012
Appointed Date: 06 January 2003
80 years old
Director
PITMAN, Jack Struan
Resigned: 13 February 2015
Appointed Date: 06 January 2003
56 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 06 January 2003
Appointed Date: 28 October 2002

Persons With Significant Control

Helical Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLCO 850 LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 28 October 2016 with updates
08 Nov 2016
Satisfaction of charge 1 in full
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
28 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 47 more events
30 Jan 2003
New director appointed
30 Jan 2003
Secretary resigned
30 Jan 2003
Director resigned
21 Jan 2003
Registered office changed on 21/01/03 from: st james's court brown street manchester lancashire M2 2JF
28 Oct 2002
Incorporation

HALLCO 850 LIMITED Charges

28 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 8 November 2016
Persons entitled: Bayerische Hypo- Und Vereinsbank Aktiengesellschaft
Description: Fixed and floating charges over the undertaking and all…

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