RUTH HALLIDAY ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UR
Company number 03134278
Status Active
Incorporation Date 5 December 1995
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of RUTH HALLIDAY ASSOCIATES LIMITED are www.ruthhallidayassociates.co.uk, and www.ruth-halliday-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Ruth Halliday Associates Limited is a Private Limited Company. The company registration number is 03134278. Ruth Halliday Associates Limited has been working since 05 December 1995. The present status of the company is Active. The registered address of Ruth Halliday Associates Limited is 76 Wardour Street London W1f 0ur. The company`s financial liabilities are £512.62k. It is £0k against last year. . DAVID VENUS & COMPANY LLP is a Secretary of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FULLER, John Watson has been resigned. Secretary VENUS, David Anthony has been resigned. Director FULLER, John Watson has been resigned. Director FULLER, Ruth has been resigned. Director MORRIS, Aled Wyn has been resigned. Director WHITE, Johanna has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


ruth halliday associates Key Finiance

LIABILITIES £512.62k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVID VENUS & COMPANY LLP
Appointed Date: 05 March 2012
Director
MORTIMER, Angela Jane
Appointed Date: 08 April 2002
79 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 08 April 2002
79 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 05 December 1995
Secretary
FULLER, John Watson
Resigned: 08 April 2002
Appointed Date: 06 December 1995
Secretary
VENUS, David Anthony
Resigned: 05 March 2012
Appointed Date: 08 April 2002
Director
FULLER, John Watson
Resigned: 08 April 2002
Appointed Date: 06 December 1995
70 years old
Director
FULLER, Ruth
Resigned: 31 March 2005
Appointed Date: 06 December 1995
80 years old
Director
MORRIS, Aled Wyn
Resigned: 27 April 2007
Appointed Date: 23 January 2007
62 years old
Director
WHITE, Johanna
Resigned: 01 December 2006
Appointed Date: 08 April 2002
60 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 December 1995
Appointed Date: 05 December 1995

Persons With Significant Control

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

RUTH HALLIDAY ASSOCIATES LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 74 more events
23 Jul 1996
Accounting reference date notified as 31/05
11 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
11 Dec 1995
Director resigned;new director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: the britannia suite, international house, 82-86 deansgate, manchester M3 2ER
05 Dec 1995
Incorporation

RUTH HALLIDAY ASSOCIATES LIMITED Charges

19 February 2002
Debenture
Delivered: 8 March 2002
Status: Outstanding
Persons entitled: Angela Mortimer PLC
Description: Fixed and floating charges over the undertaking and all…

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