GERARD HALL ENERGY HOLDINGS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8RZ

Company number 09772429
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 20 JEWRY STREET, WINCHESTER, HAMPSHIRE, ENGLAND, SO23 8RZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 30 September 2016 GBP 25,410 ; Appointment of Mr David Christopher Harbord as a director on 30 September 2016. The most likely internet sites of GERARD HALL ENERGY HOLDINGS LIMITED are www.gerardhallenergyholdings.co.uk, and www.gerard-hall-energy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerard Hall Energy Holdings Limited is a Private Limited Company. The company registration number is 09772429. Gerard Hall Energy Holdings Limited has been working since 10 September 2015. The present status of the company is Active. The registered address of Gerard Hall Energy Holdings Limited is 20 Jewry Street Winchester Hampshire England So23 8rz. The company`s financial liabilities are £112.18k. It is £112.18k against last year. And the total assets are £112.26k, which is £112.26k against last year. CANN, Warren Richard is a Director of the company. HARBORD, David Christopher is a Director of the company. LAMBERT, Paul is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. Director PERTWEE, Julian Michael has been resigned. Director REDPATH, Timothy Giles has been resigned. Director SMYTH-OSBOURNE, Michael Alexander has been resigned. The company operates in "Activities of head offices".


gerard hall energy holdings Key Finiance

LIABILITIES £112.18k
CASH n/a
TOTAL ASSETS £112.26k
All Financial Figures

Current Directors

Director
CANN, Warren Richard
Appointed Date: 15 September 2015
54 years old
Director
HARBORD, David Christopher
Appointed Date: 30 September 2016
64 years old
Director
LAMBERT, Paul
Appointed Date: 15 September 2015
51 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 15 September 2015
61 years old

Resigned Directors

Director
PERTWEE, Julian Michael
Resigned: 30 September 2016
Appointed Date: 10 September 2015
61 years old
Director
REDPATH, Timothy Giles
Resigned: 30 September 2016
Appointed Date: 15 September 2015
60 years old
Director
SMYTH-OSBOURNE, Michael Alexander
Resigned: 30 September 2016
Appointed Date: 10 September 2015
58 years old

Persons With Significant Control

Mr Timothy Giles Redpath
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GERARD HALL ENERGY HOLDINGS LIMITED Events

17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 25,410
13 Oct 2016
Appointment of Mr David Christopher Harbord as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 September 2016
13 Oct 2016
Termination of appointment of Julian Michael Pertwee as a director on 30 September 2016
...
... and 5 more events
15 Sep 2015
Appointment of Mr Warren Richard Cann as a director on 15 September 2015
15 Sep 2015
Appointment of Mr Mark Edward Thistlethwayte as a director on 15 September 2015
15 Sep 2015
Appointment of Mr Timothy Giles Redpath as a director on 15 September 2015
15 Sep 2015
Registered office address changed from Woodington House Woodington Road East Wellow Hampshire SO51 6DQ England to 20 Jewry Street Winchester Hampshire SO23 8RZ on 15 September 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP .01

Similar Companies

GERARD GRANT PHYSIOTHERAPY LTD GERARD HAIRDRESSING LIMITED GERARD HALL ENERGY LIMITED GERARD HARRIS FILM LIMITED GERARD HAWTHORN LIMITED GERARD HETHERINGTON LTD GERARD HOLDINGS LIMITED