HALL & TAWSE WESTERN LIMITED - LONDON


Company Profile Company Filings

Overview

HALL & TAWSE WESTERN LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALL & TAWSE WESTERN LIMITED was incorporated 104 years ago on 15/09/1919 and has the registered number: 00158529. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HALL & TAWSE WESTERN LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BNOMS LIMITED Corporate Secretary 2015-10-01 CURRENT
MR DAVID ANDREW BRUCE Aug 1971 British Director 2017-06-20 CURRENT
MICHAEL KANE DALLAS Feb 1981 New Zealander Director 2021-03-17 CURRENT
MARK RICHARD ARRANDALE Sep 1982 British Director 2021-03-17 CURRENT
MR RICHARD CORDESCHI Feb 1967 British Secretary 1998-11-27 UNTIL 2004-12-31 RESIGNED
ROBERT JOHN IRVING May 1953 British Director RESIGNED
MR DAVID STUART HURCOMB Jan 1964 British Director 1995-08-25 UNTIL 1995-12-31 RESIGNED
MR PETER HIRONS Apr 1946 Director RESIGNED
MR VISHAL JADAVJI HARJI Jan 1975 British Director 2017-06-20 UNTIL 2021-02-28 RESIGNED
MR MICHAEL JOHN PEASLAND Feb 1952 British Director 2004-04-05 UNTIL 2005-12-31 RESIGNED
GREGORY WILLIAM MUTCH British Secretary 2012-10-12 UNTIL 2015-09-30 RESIGNED
MR DAVID STUART HURCOMB Jan 1964 British Secretary 1997-11-21 UNTIL 1998-11-27 RESIGNED
MR PETER HIRONS Apr 1946 Secretary RESIGNED
DANIEL JAMES GREENSPAN Secretary 2010-10-04 UNTIL 2012-10-12 RESIGNED
JULIA GAY FAULKNER Secretary 2004-12-31 UNTIL 2006-03-28 RESIGNED
MR PAUL DAVID ENGLAND Feb 1970 British Director 2014-12-05 UNTIL 2016-10-31 RESIGNED
BARRY PETER PERRIN Jul 1963 British Secretary 2006-03-28 UNTIL 2010-10-04 RESIGNED
MR DAVID STUART VINCENT May 1943 British Director 1995-04-05 UNTIL 1995-07-01 RESIGNED
AM SECRETARIES LIMITED Corporate Secretary 1995-12-31 UNTIL 1998-03-04 RESIGNED
AM NOMINEES LIMITED Corporate Director 1995-12-31 UNTIL 1997-11-21 RESIGNED
AM SECRETARIES LIMITED Corporate Director 1995-12-31 UNTIL 1998-03-04 RESIGNED
MR DEREK HOWARD GASSON Sep 1942 British Director RESIGNED
MR WILLIAM OWEN AITCHISON Apr 1954 British Director 2012-10-12 UNTIL 2014-07-03 RESIGNED
MR ANDREW ROBERT ASTIN Jun 1956 British Director 2015-10-01 UNTIL 2017-03-28 RESIGNED
MR DAVID ERIC BEARDSMORE May 1940 British Director 1997-11-21 UNTIL 2001-01-01 RESIGNED
GEOFFREY DAVID BELL May 1950 British Director 1997-11-21 UNTIL 1999-02-03 RESIGNED
PHILIP ARTHUR CLEAVER Sep 1948 British Director 2001-01-01 UNTIL 2004-04-23 RESIGNED
PETER HERBERT COATS Aug 1943 British Director 1997-11-21 UNTIL 2001-09-06 RESIGNED
STEPHEN JOHN WAITE Sep 1952 British Director 2005-12-31 UNTIL 2013-07-01 RESIGNED
JAMES JOSEPH DUFFY Jul 1966 British Director 2017-06-20 UNTIL 2021-03-17 RESIGNED
ANDREAS JOACHIM FEGBEUTEL Oct 1973 British Director 2012-10-12 UNTIL 2013-11-07 RESIGNED
MR GREGORY WILLIAM MUTCH Jan 1957 British Director 2014-07-03 UNTIL 2015-09-30 RESIGNED
MR BEVERLEY EDWARD JOHN DEW Mar 1971 British Director 2013-11-07 UNTIL 2014-12-05 RESIGNED
MR DANIEL JAMES GREENSPAN Apr 1975 British Director 2010-10-04 UNTIL 2012-10-26 RESIGNED
MR DAVID STUART VINCENT May 1943 British Director 1995-08-25 UNTIL 1995-12-31 RESIGNED
MR PAUL THATCHER Mar 1943 British Director RESIGNED
ROBERT EDGAR GLIBBERY Feb 1945 British Director RESIGNED
MR GLEN FRANKLYN SCHOFIELD Jan 1950 British Director RESIGNED
MR PATRICK JOHN SCANNELL Dec 1951 British Director 2001-09-06 UNTIL 2004-12-31 RESIGNED
BARRY PETER PERRIN Jul 1963 British Director 2004-11-15 UNTIL 2010-10-04 RESIGNED
MR ROBERT VINCENT WALKER Nov 1958 British Director 2012-10-12 UNTIL 2013-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Balfour Beatty Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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