HALYARD HOUSE LIMITED
HESWALL

Hellopages » Merseyside » Wirral » CH60 9HQ

Company number 00758954
Status Active
Incorporation Date 26 April 1963
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FLAT 5 HALYARD HOUSE, THE AKBAR, HESWALL, WIRRAL, CH60 9HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr John Francis Smedley as a director on 20 December 2016; Appointment of Mr Keith Mcgregor as a director on 23 December 2016; Termination of appointment of Barbara Wood as a director on 23 December 2016. The most likely internet sites of HALYARD HOUSE LIMITED are www.halyardhouse.co.uk, and www.halyard-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven months. The distance to to Flint Rail Station is 5.9 miles; to Brunswick Rail Station is 6.9 miles; to Bank Hall Rail Station is 9 miles; to Shotton High Level Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halyard House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00758954. Halyard House Limited has been working since 26 April 1963. The present status of the company is Active. The registered address of Halyard House Limited is Flat 5 Halyard House The Akbar Heswall Wirral Ch60 9hq. The company`s financial liabilities are £0.58k. It is £-0.46k against last year. The cash in hand is £0.12k. It is £-0.56k against last year. And the total assets are £0.94k, which is £-0.44k against last year. BURNS, Mark Stephen is a Director of the company. DOWLER, David Kendal is a Director of the company. ELLIS, Kenneth Ronald is a Director of the company. MCGREGOR, Keith is a Director of the company. SMEDLEY, John Francis is a Director of the company. Secretary BURNS, Dorothy May has been resigned. Secretary BURNS, Mark Stephen has been resigned. Secretary ELLIS, Kenneth Ronald has been resigned. Secretary JOWERS, Barbara has been resigned. Secretary JOWERS, Graham George has been resigned. Director BURNS, Alexandrina Taylor has been resigned. Director BURNS, Dorothy May has been resigned. Director HALL, Graham Thomas Boyd has been resigned. Director HARVEY, Steven has been resigned. Director JOWERS, Barbara has been resigned. Director JOWERS, Graham George has been resigned. Director MORRIS, Mike has been resigned. Director NEVILLE, Andrew John has been resigned. Director OWEN, Geoffrey Hoole has been resigned. Director OWEN, Ruth Anne has been resigned. Director PEARSON, John Edmund has been resigned. Director PEARSON, Margaret Cecily has been resigned. Director PENNINGTON, Jack has been resigned. Director PROTHEROE, Michael Julian has been resigned. Director WOOD, Barbara has been resigned. Director WOOD, William has been resigned. The company operates in "Residents property management".


halyard house Key Finiance

LIABILITIES £0.58k
-45%
CASH £0.12k
-83%
TOTAL ASSETS £0.94k
-32%
All Financial Figures

Current Directors

Director
BURNS, Mark Stephen
Appointed Date: 16 September 2016
71 years old
Director
DOWLER, David Kendal
Appointed Date: 14 September 2015
38 years old
Director
ELLIS, Kenneth Ronald
Appointed Date: 18 May 2000
78 years old
Director
MCGREGOR, Keith
Appointed Date: 23 December 2016
60 years old
Director
SMEDLEY, John Francis
Appointed Date: 20 December 2016
59 years old

Resigned Directors

Secretary
BURNS, Dorothy May
Resigned: 21 August 1997
Secretary
BURNS, Mark Stephen
Resigned: 28 June 2011
Appointed Date: 02 January 2004
Secretary
ELLIS, Kenneth Ronald
Resigned: 31 December 2003
Appointed Date: 03 September 2001
Secretary
JOWERS, Barbara
Resigned: 06 December 2012
Appointed Date: 12 August 2011
Secretary
JOWERS, Graham George
Resigned: 03 September 2001
Appointed Date: 21 August 1997
Director
BURNS, Alexandrina Taylor
Resigned: 02 December 1994
114 years old
Director
BURNS, Dorothy May
Resigned: 16 September 2016
98 years old
Director
HALL, Graham Thomas Boyd
Resigned: 17 May 2000
Appointed Date: 27 November 1991
85 years old
Director
HARVEY, Steven
Resigned: 19 September 1997
Appointed Date: 23 March 1993
58 years old
Director
JOWERS, Barbara
Resigned: 06 December 2012
Appointed Date: 20 January 2002
82 years old
Director
JOWERS, Graham George
Resigned: 20 January 2002
Appointed Date: 02 December 1994
82 years old
Director
MORRIS, Mike
Resigned: 27 November 1991
75 years old
Director
NEVILLE, Andrew John
Resigned: 20 December 2016
Appointed Date: 06 June 2014
56 years old
Director
OWEN, Geoffrey Hoole
Resigned: 05 June 2013
Appointed Date: 10 December 2012
82 years old
Director
OWEN, Ruth Anne
Resigned: 14 September 2015
Appointed Date: 06 June 2013
67 years old
Director
PEARSON, John Edmund
Resigned: 07 July 1992
100 years old
Director
PEARSON, Margaret Cecily
Resigned: 27 June 2002
Appointed Date: 08 September 1992
108 years old
Director
PENNINGTON, Jack
Resigned: 06 June 2014
Appointed Date: 27 June 2002
81 years old
Director
PROTHEROE, Michael Julian
Resigned: 22 March 1993
77 years old
Director
WOOD, Barbara
Resigned: 23 December 2016
Appointed Date: 20 July 2012
91 years old
Director
WOOD, William
Resigned: 01 July 2012
Appointed Date: 19 September 1997
90 years old

HALYARD HOUSE LIMITED Events

09 Feb 2017
Appointment of Mr John Francis Smedley as a director on 20 December 2016
09 Feb 2017
Appointment of Mr Keith Mcgregor as a director on 23 December 2016
09 Feb 2017
Termination of appointment of Barbara Wood as a director on 23 December 2016
09 Feb 2017
Termination of appointment of Andrew John Neville as a director on 20 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 96 more events
11 Jan 1989
Annual return made up to 15/11/88
03 Feb 1988
Full accounts made up to 31 March 1987
03 Feb 1988
Annual return made up to 10/08/87
26 Sep 1987
Annual return made up to 29/10/86
31 Oct 1986
Full accounts made up to 31 March 1986

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