This company is commonly known as D Hales Limited. The company was founded 27 years ago and was given the registration number 03265818. The firm's registered office is in WOOTTON. You can find them at Acrey Fields, Woburn Road, Wootton, Bedfordshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | D HALES LIMITED |
|---|---|---|
| Company Number | : | 03265818 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 1996 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acrey Fields, Woburn Road, Wootton, Bedfordshire, MK43 9EJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nene House, 4 Rushmills, Northampton, England, NN4 7YB | Corporate Secretary | 15 July 2013 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 17 January 2023 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 17 January 2023 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 05 June 2019 | Active |
| 14185, Dallas Parkway, Suite 1500, Dallas, United States, TX 75254 | Director | 18 June 2020 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 17 January 2023 | Active |
| St. Keyna House Stockwood Lane, Whitchurch, Bristol, BS14 8NE | Secretary | 18 October 1996 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Secretary | 27 January 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 18 October 1996 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 22 January 2010 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 18 January 2016 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 08 January 2019 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 22 January 2010 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 22 January 2010 | Active |
| St Keyna House Stockwood Lane, Whitchurch, Bristol, BS14 8NE | Director | 18 October 1996 | Active |
| St Keyna House, Stockwood Lane, Bristol, BS14 8NE | Director | 08 November 2004 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 22 January 2010 | Active |
| 14185, Dallas Parkway, Suite 300, Dallas, United States, TX 75254 | Director | 18 June 2020 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 25 September 2012 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 22 January 2010 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 22 January 2010 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 18 January 2016 | Active |
| Acrey Fields, Woburn Road, Wootton, MK43 9EJ | Director | 22 January 2010 | Active |
| Copart Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Acrey Fields, Woburn Road, Bedford, England, MK43 9EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-01 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-27 | Resolution | Resolution. | Download |
| 2021-10-18 | Incorporation | Memorandum articles. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Officers | Appoint person director company with name date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-07-08 | Officers | Termination director company with name termination date. | Download |
| 2020-02-12 | Officers | Change person director company with change date. | Download |
| 2019-12-03 | Officers | Change person director company with change date. | Download |
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