HALE & PARTNERS LTD
SURREY

Hellopages » Surrey » Woking » GU22 7AH
Company number 05572322
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address SUITE 3A, ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing of Confirmation Statement dated 23/09/2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of HALE & PARTNERS LTD are www.halepartners.co.uk, and www.hale-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hale Partners Ltd is a Private Limited Company. The company registration number is 05572322. Hale Partners Ltd has been working since 23 September 2005. The present status of the company is Active. The registered address of Hale Partners Ltd is Suite 3a Oriental Road Woking Surrey Gu22 7ah. . AYLING, Paul Marquiss is a Secretary of the company. AYLING, Carey Lizanne is a Director of the company. AYLING, Paul Marquiss is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AYLING, Paul Marquiss
Appointed Date: 23 September 2005
Director
AYLING, Carey Lizanne
Appointed Date: 23 September 2005
61 years old
Director
AYLING, Paul Marquiss
Appointed Date: 23 September 2005
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2005
Appointed Date: 23 September 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2005
Appointed Date: 23 September 2005

Persons With Significant Control

Mr Paul Marquiss Ayling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carey Lizanne Ayling
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALE & PARTNERS LTD Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
21 Dec 2016
Second filing of Confirmation Statement dated 23/09/2016
17 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2016
Change of share class name or designation
28 Sep 2016
23/09/16 Statement of Capital gbp 101
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/12/2016
...
... and 36 more events
12 Jan 2006
New secretary appointed;new director appointed
04 Jan 2006
Ad 23/09/05--------- £ si 1@1=1 £ ic 1/2
23 Sep 2005
Secretary resigned
23 Sep 2005
Director resigned
23 Sep 2005
Incorporation

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