HALLCO 367 LIMITED - SOMERSET
Company Profile | Company Filings |
Overview
HALLCO 367 LIMITED is a Private Limited Company from SOMERSET and has the status: Active.
HALLCO 367 LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949625. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLCO 367 LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03949625. The accounts status is FULL and accounts are next due on 30/09/2024.
HALLCO 367 LIMITED - SOMERSET
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
40 HIGH STREET
SOMERSET
BA16 0EQ
This Company Originates in : United Kingdom
Previous trading names include:
FORUM ESTATES LIMITED (until 16/02/2004)
FORUM ESTATES LIMITED (until 16/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL WAKEFIELD | Mar 1967 | British | Director | 2017-11-16 | CURRENT |
KIM LOUISE DAVIS | Dec 1982 | British | Director | 2023-06-30 | CURRENT |
MR TIMOTHY KEITH SIMS | Oct 1955 | British | Director | 2000-04-28 UNTIL 2009-03-01 | RESIGNED |
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-16 UNTIL 2000-04-28 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-16 UNTIL 2000-04-28 | RESIGNED | ||
ELAINE ANN EVANS | British | Secretary | 2004-04-14 UNTIL 2021-09-20 | RESIGNED | |
MRS SUSAN MALTHOUSE | Secretary | 2011-04-04 UNTIL 2011-04-04 | RESIGNED | ||
MR TIMOTHY KEITH SIMS | Oct 1955 | British | Secretary | 2000-04-28 UNTIL 2004-04-14 | RESIGNED |
MRS SUSAN MALTHOUSE | Nov 1954 | British | Director | 2011-04-04 UNTIL 2012-11-02 | RESIGNED |
MRS DEBORAH ANNE WAKEFORD | Aug 1975 | British | Director | 2012-12-10 UNTIL 2017-02-10 | RESIGNED |
MR ANDREW STOODLEY | Feb 1964 | British | Director | 2020-03-04 UNTIL 2022-02-10 | RESIGNED |
MRS SALLY ELIZABETH DUNCAN | May 1965 | British | Director | 2004-02-06 UNTIL 2004-04-14 | RESIGNED |
MR NEIL JOHN SHERMAN | May 1975 | British | Director | 2017-01-06 UNTIL 2020-04-30 | RESIGNED |
MICHAEL FREDERICK SHEARWOOD | Nov 1962 | British | Director | 2017-04-30 UNTIL 2017-11-16 | RESIGNED |
MR TIMOTHY JOHN RANGER | May 1959 | British | Director | 2000-04-28 UNTIL 2004-04-14 | RESIGNED |
MRS JUDITH ENID DERBYSHIRE | May 1956 | British | Director | 2004-04-14 UNTIL 2011-04-03 | RESIGNED |
LUCY ELIZABETH HONEYWELL | Oct 1978 | British | Director | 2022-02-10 UNTIL 2023-06-30 | RESIGNED |
MR MICHAEL RICHARD COLEY | Jul 1966 | British | Director | 2012-11-03 UNTIL 2012-12-09 | RESIGNED |
MR MICHAEL RICHARD COLEY | Jul 1966 | British | Director | 2015-09-11 UNTIL 2017-04-30 | RESIGNED |
ROBIN PAUL BEACHAM | Jan 1960 | British | Director | 2004-04-14 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C&J Clark International Limited | 2016-04-06 | Street | Ownership of shares 75 to 100 percent |