HALLMARKET LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV9 5HF

Company number 01851904
Status Active
Incorporation Date 2 October 1984
Company Type Private Limited Company
Address 3 NIGHTINGALE PLACE PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, GREAT BRITAIN, WV9 5HF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from 32-39 Woden Road Wolverhampton West Midlands WV10 0AU to 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF on 1 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HALLMARKET LIMITED are www.hallmarket.co.uk, and www.hallmarket.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. Hallmarket Limited is a Private Limited Company. The company registration number is 01851904. Hallmarket Limited has been working since 02 October 1984. The present status of the company is Active. The registered address of Hallmarket Limited is 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton Great Britain Wv9 5hf. . WINWOOD, Tina Louise is a Secretary of the company. WINWOOD, Robin Neville is a Director of the company. Secretary WINWOOD, Sheila Ann has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WINWOOD, Tina Louise
Appointed Date: 01 January 1997
Director
WINWOOD, Robin Neville

61 years old

Resigned Directors

Secretary
WINWOOD, Sheila Ann
Resigned: 01 October 1996

Persons With Significant Control

Robin Neville Winwood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tina Louise Winwood
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HALLMARKET LIMITED Events

15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
01 Feb 2017
Registered office address changed from 32-39 Woden Road Wolverhampton West Midlands WV10 0AU to 3 Nightingale Place Pendeford Business Park Wobaston Road Wolverhampton WV9 5HF on 1 February 2017
25 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,125
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
23 Jul 1987
Full accounts made up to 30 September 1986
29 May 1987
Particulars of mortgage/charge
02 May 1987
Secretary's particulars changed;director's particulars changed
12 Jul 1986
Full accounts made up to 30 September 1985
02 Oct 1984
Incorporation

HALLMARKET LIMITED Charges

12 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal interest in those pieces or parcels of land on the…
17 November 2006
Debenture
Delivered: 21 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over all the undertaking and all…
18 May 1987
Debenture
Delivered: 29 May 1987
Status: Satisfied on 10 February 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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