HALE GROUP LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV2 4PB
Company number 09667937
Status Active
Incorporation Date 2 July 2015
Company Type Private Limited Company
Address CYPRUS STREET, UPPER VILLIERS STREET, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV2 4PB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES13 ‐ Sub division 10/02/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 10 February 2017; Particulars of variation of rights attached to shares. The most likely internet sites of HALE GROUP LIMITED are www.halegroup.co.uk, and www.hale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Hale Group Limited is a Private Limited Company. The company registration number is 09667937. Hale Group Limited has been working since 02 July 2015. The present status of the company is Active. The registered address of Hale Group Limited is Cyprus Street Upper Villiers Street Wolverhampton West Midlands England Wv2 4pb. . HALE, Richard Kenneth is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HALE, Richard Kenneth
Appointed Date: 01 August 2015
64 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 01 August 2015
Appointed Date: 02 July 2015
Director
WARD, Michael James
Resigned: 01 August 2015
Appointed Date: 02 July 2015
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 01 August 2015
Appointed Date: 02 July 2015

Persons With Significant Control

Mr Richard Kenneth Hale
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HALE GROUP LIMITED Events

02 Mar 2017
Resolutions
  • RES13 ‐ Sub division 10/02/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Sub-division of shares on 10 February 2017
20 Feb 2017
Particulars of variation of rights attached to shares
20 Feb 2017
Change of share class name or designation
14 Feb 2017
Statement by Directors
...
... and 8 more events
14 Oct 2015
Termination of appointment of Michael James Ward as a director on 1 August 2015
13 Oct 2015
Appointment of Mr Richard Kenneth Hale as a director on 1 August 2015
13 Oct 2015
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Cyprus Street Upper Villiers Street Wolverhampton West Midlands WV2 4PB on 13 October 2015
13 Oct 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
02 Jul 2015
Incorporation
Statement of capital on 2015-07-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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