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HALES SAWMILLS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hales Sawmills Limited. The company was founded 18 years ago and was given the registration number 05796854. The firm's registered office is in MARKET DRAYTON. You can find them at Western Way, Western Road, Market Drayton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HALES SAWMILLS LIMITED
Company Number:05796854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Western Way, Western Road, Market Drayton, England, TF9 3UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Western Way, Western Road, Market Drayton, England, TF9 3UY

Director16 November 2022Active
Western Way, Western Road, Market Drayton, England, TF9 3UY

Director25 March 2021Active
Western Way, Western Road, Market Drayton, England, TF9 3UY

Director26 April 2006Active
Western Way, Western Road, Market Drayton, England, TF9 3UY

Director10 October 2016Active
Western Way, Western Road, Market Drayton, England, TF9 3UY

Director16 November 2022Active
Wsetern Way, Western Road, Market Drayton, England, TF9 3UY

Director26 April 2006Active
41 Millfield Drive, Market Drayton, TF9 1HS

Secretary26 April 2006Active

People with Significant Control

Mr Lewis William Adam Parton
Notified on:06 April 2016
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:England
Address:Western Way, Western Road, Market Drayton, England, TF9 3UY
Nature of control:
  • Significant influence or control
Mr William Henry Parton
Notified on:06 April 2016
Status:Active
Date of birth:January 1928
Nationality:British
Country of residence:England
Address:Western Way, Western Road, Market Drayton, England, TF9 3UY
Nature of control:
  • Significant influence or control
Mr Julian Charles Parton
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:Western Way, Western Road, Market Drayton, England, TF9 3UY
Nature of control:
  • Significant influence or control
Hales Sawmills Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hales Sawmills, Hales, Market Drayton, England, TF9 2PP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type full.

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2023-05-10Confirmation statement

Confirmation statement with updates.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2023-03-31Persons with significant control

Cessation of a person with significant control.

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2022-12-21Accounts

Accounts with accounts type full.

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2022-12-02Mortgage

Mortgage satisfy charge full.

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2022-11-23Officers

Appoint person director company with name date.

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2022-11-23Officers

Appoint person director company with name date.

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2022-10-31Mortgage

Mortgage satisfy charge full.

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2022-10-28Mortgage

Mortgage satisfy charge full.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type total exemption full.

Download
2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-05-16Officers

Change person director company with change date.

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2017-05-16Officers

Change person director company with change date.

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