HALSBURY HOUSE LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 9SB

Company number 06469148
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address 58 THE RIDGEWAY, MEOLS, WIRRAL, MERSEYSIDE, CH47 9SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of HALSBURY HOUSE LIMITED are www.halsburyhouse.co.uk, and www.halsbury-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Wallasey Grove Road Rail Station is 4.2 miles; to Waterloo (Merseyside) Rail Station is 7.7 miles; to Seaforth & Litherland Rail Station is 7.9 miles; to Flint Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halsbury House Limited is a Private Limited Company. The company registration number is 06469148. Halsbury House Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Halsbury House Limited is 58 The Ridgeway Meols Wirral Merseyside Ch47 9sb. . MULLINS, Christopher Daniel is a Secretary of the company. MULLINS, Christopher Daniel is a Director of the company. MULLINS, Paul Joseph is a Director of the company. Secretary KELLY, Theresa Mary has been resigned. Director KELLY, Theresa Mary has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MULLINS, Christopher Daniel
Appointed Date: 11 November 2013
Director
MULLINS, Christopher Daniel
Appointed Date: 11 November 2013
41 years old
Director
MULLINS, Paul Joseph
Appointed Date: 10 January 2008
67 years old

Resigned Directors

Secretary
KELLY, Theresa Mary
Resigned: 11 November 2013
Appointed Date: 10 January 2008
Director
KELLY, Theresa Mary
Resigned: 11 November 2013
Appointed Date: 10 January 2008
62 years old

Persons With Significant Control

Mr Paul Joseph Mullins
Notified on: 10 July 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Daniel Mullins
Notified on: 10 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALSBURY HOUSE LIMITED Events

13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Micro company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
28 Oct 2015
Micro company accounts made up to 31 January 2015
11 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-11
  • GBP 100
...
... and 22 more events
02 Nov 2009
Total exemption small company accounts made up to 31 January 2009
01 Mar 2009
Registered office changed on 01/03/2009 from 28 witton street stourbridge west midlands DY8 3YE
20 Jan 2009
Capitals not rolled up
20 Jan 2009
Return made up to 10/01/09; full list of members
10 Jan 2008
Incorporation

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