Halifax
West Yorkshire
HX3 7QL
Secretary Name | Ms Carol Anne Watkinson |
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Status | Current |
Appointed | 07 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 Brow Lane, Shelf Halifax West Yorkshire HX3 7QL |
Director Name | Mrs Helen Rosemary Verity |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Brow Lane Shelf Halifax West Yorkshire HX3 7QL |
Director Name | Ms Joanne Smith |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2023(7 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 Brow Lane Shelf Halifax West Yorkshire HX3 7QL |
Director Name | Ms Angela Nenna-Chapman |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2016(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 09 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 67 Brow Lane Shelf Halifax West Yorkshire HX3 7QL |
Registered Address | 67 Brow Lane Shelf Halifax West Yorkshire HX3 7QL |
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Region | Yorkshire and The Humber |
Constituency | Halifax |
County | West Yorkshire |
Ward | Northowram and Shelf |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 6 April 2023 (1 year ago) |
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Next Return Due | 20 April 2024 (overdue) |
14 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
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8 April 2020 | Cessation of Angela Nenna-Chapman as a person with significant control on 30 November 2019 (1 page) |
7 January 2020 | Micro company accounts made up to 30 September 2019 (8 pages) |
10 December 2019 | Termination of appointment of Angela Nenna-Chapman as a director on 9 December 2019 (1 page) |
30 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
10 April 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
10 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
3 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 April 2017 | Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
19 April 2017 | Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page) |
12 April 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
12 April 2017 | Confirmation statement made on 6 April 2017 with updates (7 pages) |
14 October 2016 | Appointment of Mrs Angela Nenna-Chapman as a director on 1 October 2016 (2 pages) |
14 October 2016 | Appointment of Mrs Helen Rosemary Verity as a director on 1 October 2016 (2 pages) |
14 October 2016 | Appointment of Mrs Angela Nenna-Chapman as a director on 1 October 2016 (2 pages) |
14 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
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14 October 2016 | Appointment of Mrs Helen Rosemary Verity as a director on 1 October 2016 (2 pages) |
14 October 2016 | Statement of capital following an allotment of shares on 1 October 2016
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7 April 2016 | Incorporation Statement of capital on 2016-04-07
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7 April 2016 | Incorporation Statement of capital on 2016-04-07
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