HALL & CO. LIMITED

2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY Gallows Hill
StatusACTIVE
Company No.00058189
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated13 Jul 1898
Years122 years, 3 months, 7 days


SUMMARY

HALL & CO. LIMITED is an active private limited company with number 00058189. It was incorporated 122 years, 3 months, 7 days ago, on 13 July 1898. The company address is 2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY Gallows Hill, Warwick, Warwickshire, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for HALL & CO. LIMITED is 'Dormant Company ' (99999). The accounting category is 'Full', last accounts made up to 31 July 2018 next accounts are due by 30 April 2020.

OVERVIEW


Accounts
Reference Day31 July
Next due date30 Apr 2020
Last made up31 Jul 2018
CategoryFULL
Returns Due Date24 May 2017
Returns Last Date26 Apr 2016
Nature of business (SIC)
99999Dormant Company
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


MCCORMICK, Katherine Mary
Secretary
ACTIVE
Assigned on 31 Jul 2015
Current time on role 5 years, 2 months, 20 days

GRAY, Simon
Director
ACTIVE
Assigned on 01 Mar 2018
Current time on role 2 years, 7 months, 19 days

WOLSELEY UK DIRECTORS LIMITED
Corporate-director
ACTIVE
Assigned on 31 Jul 2014
Current time on role 6 years, 2 months, 20 days

BROPHY, Tom
Secretary
RESIGNED
Assigned on 05 Aug 2011
Resigned on 23 Nov 2012
Time on role 1 years, 3 months, 18 days

DREW, Alison
Secretary
RESIGNED
Assigned on 18 Mar 2003
Resigned on 05 Aug 2011
Time on role 8 years, 4 months, 18 days

KALIA, Narinder Nath
Secretary
RESIGNED
Assigned on
Resigned on 02 Oct 1998
Time on role 22 years, 0 months, 18 days



MIDDLEMISS, Graham
Secretary
RESIGNED
Assigned on 23 Nov 2012
Resigned on 31 Jul 2015
Time on role 2 years, 8 months, 8 days

PARKER, Edward Geoffrey
Secretary
RESIGNED
Assigned on 07 Jun 2001
Resigned on 31 Aug 2002
Time on role 1 years, 2 months, 24 days

PRIEST, Mark Richard
Secretary
RESIGNED
Assigned on 02 Oct 1998
Resigned on 23 Mar 2001
Time on role 2 years, 5 months, 21 days

WEATHERHEAD, Tina Michelle
Secretary
RESIGNED
Assigned on 23 Mar 2001
Resigned on 07 Jun 2001
Time on role 0 years, 2 months, 15 days

WHITE, Mark Jonathan
Secretary
RESIGNED
Assigned on 31 Aug 2002
Resigned on 18 Mar 2003
Time on role 0 years, 6 months, 18 days



AITKEN, Kenneth George
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1995
Time on role 25 years, 9 months, 19 days

BARDEN, Adrian
Director
RESIGNED
Assigned on 02 Oct 1998
Resigned on 07 Jun 2001
Time on role 2 years, 8 months, 5 days

BRADLEY, David
Director
RESIGNED
Assigned on 02 Oct 1998
Resigned on 23 Mar 2001
Time on role 2 years, 5 months, 21 days

BRANSON, David Anthony
Director
RESIGNED
Assigned on 07 Jun 2001
Resigned on 01 Jul 2002
Time on role 1 years, 0 months, 24 days

BRASIER, David
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 01 Jan 1995
Time on role 1 years, 6 months, 0 days



CLAY, Richard William
Director
RESIGNED
Assigned on 23 Mar 2001
Resigned on 07 Jun 2001
Time on role 0 years, 2 months, 15 days

COOPER, John Brian
Director
RESIGNED
Assigned on 04 Aug 1995
Resigned on 31 Dec 1995
Time on role 0 years, 4 months, 27 days

COPPER, Melvin Graham
Director
RESIGNED
Assigned on 01 Oct 1993
Resigned on 28 Feb 1998
Time on role 4 years, 4 months, 27 days

HANCOX, Elizabeth Louise, Dr
Director
RESIGNED
Assigned on 08 Jul 2016
Resigned on 02 Mar 2018
Time on role 1 years, 7 months, 25 days

NORRIS, Barrington Michael John
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 22 Jul 1998
Time on role 3 years, 6 months, 21 days



OWEN, Precel James
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1995
Time on role 24 years, 9 months, 19 days

PARKER, Edward Geoffrey
Director
RESIGNED
Assigned on 07 Jun 2001
Resigned on 31 Aug 2002
Time on role 1 years, 2 months, 24 days

ROBERTSHAW, Michael Anthony
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 02 Oct 1998
Time on role 5 years, 3 months, 1 days

RONCHETTI, Marc Arthur
Director
RESIGNED
Assigned on 31 Jul 2014
Resigned on 29 Jul 2016
Time on role 1 years, 11 months, 29 days

SMITH, Dennis James
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 26 Apr 1995
Time on role 1 years, 9 months, 25 days



SMITH, Robert Andrew Ross
Director
RESIGNED
Assigned on 01 Apr 2010
Resigned on 31 Jul 2014
Time on role 4 years, 3 months, 30 days

TAYLOR, Arthur George
Director
RESIGNED
Assigned on
Resigned on 01 Jan 1995
Time on role 25 years, 9 months, 19 days

TYLER, Gerald Simon
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 9 months, 19 days

WEBSTER, Stephen Paul
Director
RESIGNED
Assigned on 07 Jun 2001
Resigned on 31 Mar 2010
Time on role 8 years, 9 months, 24 days

WHITE, Mark Jonathan
Director
RESIGNED
Assigned on 01 Jul 2002
Resigned on 31 May 2007
Time on role 4 years, 11 months, 0 days



WILLIAMS, John Gordon
Director
RESIGNED
Assigned on 01 Apr 1997
Resigned on 02 Oct 1998
Time on role 1 years, 6 months, 1 days

WILLIAMS, William Trevor
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1993
Time on role 26 years, 9 months, 19 days

YOUNG, Peter Lance
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 22 Jul 1998
Time on role 5 years, 0 months, 21 days

WOLSELEY DIRECTORS LIMITED
Corporate-director
RESIGNED
Assigned on 31 May 2007
Resigned on 13 Aug 2014
Time on role 7 years, 2 months, 13 days

CHARGES


No charges to display for this company

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