Company number 06447219
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 255 POULTON ROAD, WALLASEY, MERSEYSIDE, CH44 4BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of IAN W HALLIDAY LIMITED are www.ianwhalliday.co.uk, and www.ian-w-halliday.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Brunswick Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.9 miles; to Kirkby Rail Station is 7.6 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ian W Halliday Limited is a Private Limited Company.
The company registration number is 06447219. Ian W Halliday Limited has been working since 06 December 2007.
The present status of the company is Active. The registered address of Ian W Halliday Limited is 255 Poulton Road Wallasey Merseyside Ch44 4bt. . HALLIDAY, Vivienne is a Secretary of the company. HALLIDAY, Ian is a Director of the company. HALLIDAY, Vivienne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2007
Appointed Date: 06 December 2007
Persons With Significant Control
Ian Halliday Ba Hons Mimis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Halliday Vivienne
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IAN W HALLIDAY LIMITED Events
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
...
... and 16 more events
20 Feb 2008
Secretary resigned
09 Jan 2008
Ad 06/12/07-06/12/07 £ si 99@1=99 £ ic 1/100
14 Dec 2007
New secretary appointed;new director appointed
14 Dec 2007
New director appointed
06 Dec 2007
Incorporation