HALTEC (CHESTER) LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH47 3BW

Company number 03600963
Status Active
Incorporation Date 20 July 1998
Company Type Private Limited Company
Address 30 BIRKENHEAD ROAD, HOYLAKE, WIRRAL, MERSEYSIDE, CH47 3BW
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Statement of capital following an allotment of shares on 16 November 2016 GBP 100 ; Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of HALTEC (CHESTER) LIMITED are www.haltecchester.co.uk, and www.haltec-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Wallasey Grove Road Rail Station is 4.7 miles; to Birkenhead Park Rail Station is 5.5 miles; to Waterloo (Merseyside) Rail Station is 8.1 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haltec Chester Limited is a Private Limited Company. The company registration number is 03600963. Haltec Chester Limited has been working since 20 July 1998. The present status of the company is Active. The registered address of Haltec Chester Limited is 30 Birkenhead Road Hoylake Wirral Merseyside Ch47 3bw. . HALLIWELL, Lynne Beverley is a Secretary of the company. HALLIWELL, John Derek is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HALLIWELL, Lynne Beverley
Appointed Date: 20 July 1998
Director
HALLIWELL, John Derek
Appointed Date: 20 July 1998
63 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 20 July 1998
Appointed Date: 20 July 1998

Persons With Significant Control

Mr. John Derek Halliwell
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Beverley Halliwell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALTEC (CHESTER) LIMITED Events

06 Jan 2017
Statement of capital following an allotment of shares on 16 November 2016
  • GBP 100
17 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
28 Oct 2015
Registered office address changed from 13 Mollington Grange Parkgate Road Mollington Chester CH1 6NP to 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW on 28 October 2015
...
... and 41 more events
09 Oct 1998
Registered office changed on 09/10/98 from: 41 brooklet road heswall wirral L60 1UJ
24 Jul 1998
Secretary resigned
24 Jul 1998
Director resigned
24 Jul 1998
Registered office changed on 24/07/98 from: 44 upper belgrave road clifton bristol BS8 2XN
20 Jul 1998
Incorporation

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