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 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.
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)
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 |
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 |