HALE END HOLDINGS LIMITED - WOKING
Company Profile | Company Filings |
Overview
HALE END HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
HALE END HOLDINGS LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353285. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALE END HOLDINGS LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353285. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALE END HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
FOURTH FLOOR, ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JENNIFER CHASE | Mar 1978 | British | Director | 2022-12-01 | CURRENT |
MR IAN BUCKLEY | Jan 1980 | British | Director | 2023-06-30 | CURRENT |
MRS SHARAN JEER-MARAJO | Secretary | 2023-06-30 | CURRENT | ||
MR NIGEL FOSTER ROGERS | Jul 1961 | British | Director | 2001-03-22 UNTIL 2011-04-30 | RESIGNED |
KAMAL KUMAR VERMA | Mar 1949 | British | Director | 1996-09-02 UNTIL 2009-04-22 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Jan 1967 | British | Director | 2018-07-12 UNTIL 2023-06-30 | RESIGNED |
MR LYNTON DAVID BOARDMAN | Secretary | 2018-07-12 UNTIL 2023-06-30 | RESIGNED | ||
DAVID COLLINS | Dec 1947 | British | Secretary | 2003-01-01 UNTIL 2007-01-01 | RESIGNED |
MR VINAYCHANDRA GANDHI | Aug 1948 | British | Secretary | RESIGNED | |
MR NIGEL FOSTER ROGERS | Jul 1961 | British | Secretary | 1996-09-02 UNTIL 1999-06-01 | RESIGNED |
TIMOTHY RAWLINSON SALE | Mar 1963 | British | Secretary | 1998-09-07 UNTIL 2002-12-31 | RESIGNED |
COLIN WILSON | Jan 1968 | Secretary | 2007-01-01 UNTIL 2012-09-27 | RESIGNED | |
MR ANTHONY INSKIP | May 1962 | British | Director | 2011-04-19 UNTIL 2013-10-23 | RESIGNED |
MR NIGEL FOSTER ROGERS | Jul 1961 | British | Director | 1996-09-02 UNTIL 1998-09-07 | RESIGNED |
MR ANTHONY GRAHAM BOYES | Mar 1950 | British | Director | 1996-09-02 UNTIL 2000-02-16 | RESIGNED |
CHARLES ST JOHN STEWART PEPPIATT | Mar 1970 | British | Director | 2011-10-10 UNTIL 2022-03-31 | RESIGNED |
MR JOHN DESMOND PEARSON | May 1958 | British | Director | 1996-09-02 UNTIL 2002-03-04 | RESIGNED |
MR REX ALASTAIR ORTON | Nov 1965 | British | Director | 2016-11-02 UNTIL 2016-11-10 | RESIGNED |
MR TREVOR HOWARD O CONNOR | May 1953 | British | Director | RESIGNED | |
JAMES ANTHONY JOHNSON | Jun 1949 | British | Director | 1996-09-02 UNTIL 2001-03-22 | RESIGNED |
MS JOANNE ELIZABETH ESTELL | Jun 1971 | British | Director | 2012-09-27 UNTIL 2016-11-02 | RESIGNED |
PAUL RENE GOURMAND | Jun 1937 | British | Director | 1992-09-28 UNTIL 1996-09-02 | RESIGNED |
MR VINAYCHANDRA GANDHI | Aug 1948 | British | Director | RESIGNED | |
MR NOEL WILFRED FLEURY | Dec 1940 | British | Director | RESIGNED | |
MR THOMAS CHARLES COUCHMAN | Nov 1979 | British | Director | 2022-06-08 UNTIL 2022-12-01 | RESIGNED |
MR ROBERT NEIL GEORGE CLARK | Dec 1974 | British | Director | 2022-03-31 UNTIL 2022-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tt Electronics Iot Solutions Limited | 2017-05-04 | Woking | Ownership of shares 75 to 100 percent |