HALIFAX NEW COLLEGE LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
HALIFAX NEW COLLEGE LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HALIFAX NEW COLLEGE LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956063. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HALIFAX NEW COLLEGE LIMITED was incorporated 29 years ago on 05/08/1994 and has the registered number: 02956063. The accounts status is DORMANT and accounts are next due on 30/04/2025.
HALIFAX NEW COLLEGE LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
FRANCIS STREET
WEST YORKSHIRE
HX1 3UZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/07/2023 | 14/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ME DAVID PATRICK MALONE | Jul 1979 | British | Director | 2023-01-10 | CURRENT |
| MR ANDREW JOHN HARRISON | Apr 1964 | British | Director | 2022-08-03 | CURRENT |
| MR ANDREW JOHN HARRISON | Secretary | 2022-08-03 | CURRENT | ||
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1994-08-05 UNTIL 1994-08-05 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-08-05 UNTIL 1994-08-05 | RESIGNED | ||
| DAVID CHARLES BOULD | Jan 1946 | British | Secretary | 1996-12-05 UNTIL 1998-08-31 | RESIGNED |
| MRS SHARON CLARE BOWKER | Secretary | 2020-07-29 UNTIL 2022-08-03 | RESIGNED | ||
| MRS DENISE CHENG CARTER | Aug 1961 | Secretary | 2002-01-29 UNTIL 2020-07-29 | RESIGNED | |
| MR MALCOLM CLIFFORD COOPER | Feb 1953 | British | Secretary | 1998-09-01 UNTIL 2001-05-31 | RESIGNED |
| CHARLES JOHN GODFREY | British | Secretary | 1994-08-05 UNTIL 1996-12-05 | RESIGNED | |
| MR MALCOLM CLIFFORD COOPER | Feb 1953 | British | Director | 1998-09-01 UNTIL 2001-05-31 | RESIGNED |
| MR JOHN EDWARD REES | May 1971 | British | Director | 2015-04-01 UNTIL 2022-07-01 | RESIGNED |
| MR CHRISTOPHER JONES | Dec 1959 | British | Director | 2009-02-06 UNTIL 2015-04-01 | RESIGNED |
| RONALD JOHN HILL | Oct 1954 | British | Director | 2001-05-23 UNTIL 2002-05-30 | RESIGNED |
| CHARLES JOHN GODFREY | British | Director | 1994-08-05 UNTIL 1996-12-05 | RESIGNED | |
| MARIA GILLING | Aug 1960 | British | Director | 2007-07-26 UNTIL 2009-02-12 | RESIGNED |
| DAVID CHARLES BOULD | Jan 1946 | British | Director | 1996-12-05 UNTIL 1998-08-31 | RESIGNED |
| MRS MONICA BOX | Mar 1950 | British | Director | 2002-05-30 UNTIL 2007-08-31 | RESIGNED |
| MRS SHARON CLARE BOWKER | Sep 1972 | British | Director | 2020-07-29 UNTIL 2022-08-03 | RESIGNED |
| GARY WILLIAM BATE | Apr 1947 | British | Director | 1994-08-05 UNTIL 2001-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Me David Patrick Malone | 2023-01-10 | 7/1979 | Significant influence or control | |
| Mr Andrew John Harrison | 2022-08-03 | 4/1964 | Halifax | Significant influence or control |
| Mrs Sharon Clare Bowker | 2020-07-29 - 2022-08-03 | 9/1972 |
Significant influence or control Significant influence or control as firm |
|
| Mr John Edward Rees | 2016-04-06 - 2022-07-01 | 5/1971 | Voting rights 25 to 50 percent | |
| Mrs Denise Cheng-Carter | 2016-04-06 - 2020-07-29 | 8/1961 | Voting rights 25 to 50 percent |