HALLIWELLS NOMINEES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HALLIWELLS NOMINEES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HALLIWELLS NOMINEES LIMITED was incorporated 40 years ago on 21/09/1983 and has the registered number: 01754694. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

HALLIWELLS NOMINEES LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SHIP CANAL HOUSE
MANCHESTER
M2 4WU

This Company Originates in : United Kingdom
Previous trading names include:
H. L. NOMINEES LIMITED (until 12/10/2004)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MARK EVANS HALLIWELL Oct 1961 British Director 1997-02-14 CURRENT
MISS REBECCA JANE GRISEWOOD Jan 1963 British Director 2010-11-01 CURRENT
HBJGW MANCHESTER DIRECTORS LIMITED Corporate Director 2006-05-04 UNTIL 2016-03-17 RESIGNED
HALLIWELLS SECRETARIES LIMITED Corporate Secretary 2006-09-04 UNTIL 2016-03-17 RESIGNED
MR GEOFFREY ARNOLD SHINDLER Oct 1942 British Director RESIGNED
JAMES IAN SHERIDAN Dec 1970 British Director 2006-11-06 UNTIL 2010-03-12 RESIGNED
MR CLIVE RICHARD GARSTON Apr 1945 British Director RESIGNED
MR MARK BILLINGS Jul 1959 Director RESIGNED
MICHAEL IAN WELLS Secretary 1994-10-25 UNTIL 1996-03-15 RESIGNED
MR GEOFFREY ARNOLD SHINDLER Oct 1942 British Secretary 1996-03-15 UNTIL 2004-09-27 RESIGNED
SOPHIE JANE BROOKES British Secretary 2000-07-25 UNTIL 2006-04-04 RESIGNED
MR MARK BILLINGS Jul 1959 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Mark Evans Halliwell 2016-04-06 10/1961 Manchester   Ownership of shares 25 to 50 percent
Mr James Ian Sheridan 2016-04-06 12/1970 Manchester   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HALLIWELLS NOMINEES LIMITED 2024-01-24 31-03-2023 £2 equity
Micro-entity Accounts - HALLIWELLS NOMINEES LIMITED 2022-04-22 31-03-2022 £2 equity
Micro-entity Accounts - HALLIWELLS NOMINEES LIMITED 2021-11-18 31-03-2021 £2 equity
Micro-entity Accounts - HALLIWELLS NOMINEES LIMITED 2019-06-05 31-03-2019 £2 equity
Micro-entity Accounts - HALLIWELLS NOMINEES LIMITED 2019-01-10 31-03-2018 £2 equity

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