QUALTER, HALL & COMPANY LIMITED - SOUTH YORKSHIRE
| Company Profile | Company Filings |
Overview
QUALTER, HALL & COMPANY LIMITED is a Private Limited Company from SOUTH YORKSHIRE and has the status: Active.
QUALTER, HALL & COMPANY LIMITED was incorporated 113 years ago on 09/11/1910 and has the registered number: 00112626. The accounts status is FULL and accounts are next due on 30/09/2024.
QUALTER, HALL & COMPANY LIMITED was incorporated 113 years ago on 09/11/1910 and has the registered number: 00112626. The accounts status is FULL and accounts are next due on 30/09/2024.
QUALTER, HALL & COMPANY LIMITED - SOUTH YORKSHIRE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
16 JOHNSON STREET
SOUTH YORKSHIRE
S75 2BY
This Company Originates in : United Kingdom
Previous trading names include:
QUALTER,HALL & CO.,LIMITED (until 06/04/2016)
QUALTER,HALL & CO.,LIMITED (until 06/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM CARR | Aug 1964 | British | Director | 2002-05-01 | CURRENT |
| GEORGE WILD | Mar 1956 | British | Secretary | 2000-10-01 | CURRENT |
| MR GIFFORD ANTON BROWN | Jun 1970 | British | Director | 2021-05-10 | CURRENT |
| MR JOHN NIGEL HIGGINBOTTOM | May 1975 | British | Director | 2022-11-03 | CURRENT |
| KEITH MARTIN RICHARDSON | Mar 1958 | British | Director | 1994-09-15 | CURRENT |
| PETER EDWIN KEWNEY | Aug 1946 | British | Director | RESIGNED | |
| CHRISTIAN JOCHEN JAKOB FRIEDER WERZ | Jan 1963 | German | Director | 1995-01-13 UNTIL 1997-07-21 | RESIGNED |
| RAYMOND HARRY FORD | Jun 1943 | Secretary | RESIGNED | ||
| MR GLYN HOBSON | Jul 1950 | Director | RESIGNED | ||
| MARION ANGELIKA TSCHMELITSCH | Jan 1962 | Austrian | Director | 1993-12-21 UNTIL 1995-04-25 | RESIGNED |
| MR DAVID EDWARD MARSHALL | Mar 1987 | British | Director | 2020-10-09 UNTIL 2022-03-31 | RESIGNED |
| GEORGE ORTON | Jan 1953 | British | Director | RESIGNED | |
| ALFRED FRANZ PRAUS | May 1953 | Austrian | Director | 2000-01-12 UNTIL 2003-04-28 | RESIGNED |
| HORST KUBEL | Apr 1958 | Austrian | Director | 2003-04-28 UNTIL 2004-11-19 | RESIGNED |
| MR MARTIN THOMAS KELLY | Sep 1967 | British | Director | 2019-11-01 UNTIL 2021-06-24 | RESIGNED |
| MR THOMAS JOST | Apr 1971 | Austrian | Director | 2013-10-31 UNTIL 2018-11-09 | RESIGNED |
| WOLFGANG GAUSTER | Apr 1941 | Austrian | Director | 2007-07-23 UNTIL 2011-02-07 | RESIGNED |
| MR MARTIN WILLIAM HAWLEY | Apr 1963 | British | Director | 1998-04-17 UNTIL 1999-04-30 | RESIGNED |
| RAYMOND HARRY FORD | Jun 1943 | Director | RESIGNED | ||
| MR RUDOLF ESTERMANN | Apr 1960 | Austrian | Director | 2011-02-07 UNTIL 2013-10-31 | RESIGNED |
| MR ROBERT VICTOR DINGLE | Oct 1956 | British | Director | RESIGNED | |
| HERWIG FRIEDRICH BRUN | Feb 1941 | Austrian | Director | 1997-07-22 UNTIL 1999-12-31 | RESIGNED |
| OTTO BIEDERMAN | Dec 1956 | Austrian | Director | 2004-11-19 UNTIL 2007-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Qualter Hall Investments Limited | 2019-03-20 | Barnsley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Waagner Biro Ag | 2016-04-06 - 2019-03-20 | Vienna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |