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 - WOKING

This company is listed in the following categories:
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

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