HALLCO 1274 LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
HALLCO 1274 LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
HALLCO 1274 LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLCO 1274 LIMITED was incorporated 18 years ago on 20/12/2005 and has the registered number: 05659461. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HALLCO 1274 LIMITED - WARRINGTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
THE SPECTRUM
WARRINGTON
CHESHIRE
WA3 7PQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN LONGDEN | Sep 1970 | British | Director | 2023-11-15 | CURRENT |
| MR PETER DANIEL DONE | Aug 1974 | British | Director | 2008-02-01 | CURRENT |
| MR FRED DONE | Mar 1943 | British | Director | 2006-02-03 | CURRENT |
| MR STEVEN LONGDEN | Secretary | 2020-12-02 | CURRENT | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-20 UNTIL 2006-02-06 | RESIGNED | ||
| MICHAEL RODNEY HAMILTON | Oct 1953 | British | Secretary | 2006-02-03 UNTIL 2020-12-02 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-20 UNTIL 2006-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joanne Louise Whittaker | 2020-10-20 | 8/1977 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Allan William Beardsworth | 2020-10-20 | 6/1962 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Fred Done | 2020-10-13 | 3/1943 |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
|
| Mr Fred Done | 2016-04-06 - 2020-10-20 | 3/1943 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HALLCO 1274 LIMITED | 2021-03-16 | 31-03-2020 | £1,248,377 equity |