HALLMARK DEVELOPMENTS LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4EG

Company number 02004205
Status Active
Incorporation Date 26 March 1986
Company Type Private Limited Company
Address 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of HALLMARK DEVELOPMENTS LIMITED are www.hallmarkdevelopments.co.uk, and www.hallmark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Hallmark Developments Limited is a Private Limited Company. The company registration number is 02004205. Hallmark Developments Limited has been working since 26 March 1986. The present status of the company is Active. The registered address of Hallmark Developments Limited is 3rd Floor Regent House Bath Avenue Wolverhampton Wv1 4eg. . HUMPHRIES, Florence Nancy Ann is a Secretary of the company. HUMPHRIES, Florence Nancy Ann is a Director of the company. HUMPHRIES, William Harold is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors


Director

Director

Persons With Significant Control

Mr William Harold Humphries
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Florence Nancy Ann Humphries
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARK DEVELOPMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100

...
... and 63 more events
14 Jul 1989
Return made up to 16/01/89; full list of members

16 Aug 1988
Accounts for a small company made up to 31 March 1987

08 Jun 1988
Return made up to 18/01/88; full list of members

18 Jan 1988
Return made up to 06/04/87; full list of members

30 Mar 1987
Particulars of mortgage/charge

HALLMARK DEVELOPMENTS LIMITED Charges

22 November 1991
Debenture
Delivered: 29 November 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 1987
Mortgage
Delivered: 30 March 1987
Status: Satisfied on 20 November 1991
Persons entitled: Lloyds Bank PLC
Description: F/H land & premises k/a units 9 & 11 relience industrial…