This company is commonly known as Hall & Co. Limited. The company was founded 125 years ago and was given the registration number 00058189. The firm's registered office is in WARWICK. You can find them at 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | HALL & CO. LIMITED |
|---|---|---|
| Company Number | : | 00058189 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 July 1898 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY | Secretary | 04 December 2020 | Active |
| 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY | Director | 01 March 2018 | Active |
| 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY | Director | 01 January 2024 | Active |
| 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY | Director | 01 January 2024 | Active |
| Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA | Secretary | 05 August 2011 | Active |
| Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA | Secretary | 18 March 2003 | Active |
| 51 Harewood Road, Isleworth, TW7 5HN | Secretary | - | Active |
| 2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DY | Secretary | 31 July 2015 | Active |
| Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA | Secretary | 23 November 2012 | Active |
| The Homestead, 133 Malvern Road, Worcester, WR2 4LN | Secretary | 07 June 2001 | Active |
| 2 West Hill Avenue, Leeds, LS7 3QH | Secretary | 02 October 1998 | Active |
| Glencoe, Hollins Lane, Hampsthwaite, Harrogate, HG3 2HL | Secretary | 23 March 2001 | Active |
| 38 Grange Close, Church Road Nascot Wood, Watford, WD17 4HQ | Secretary | 31 August 2002 | Active |
| Willowmead, Glendene Avenue East Horsley, Leatherhead, KT24 5AY | Director | - | Active |
| 1 Croxton Gardens, Catworth, PE28 0SE | Director | 02 October 1998 | Active |
| Hambleton Grange, Burton Leonard, Harrogate, HG3 3RX | Director | 02 October 1998 | Active |
| 32 Chestnut Drive, Shenstone, Lichfield, WS14 0JH | Director | 07 June 2001 | Active |
| 19 St Saviours Close, Retford, DN22 6SA | Director | 01 July 1993 | Active |
| 14 The Drive, Roundhay, Leeds, LS8 1JF | Director | 23 March 2001 | Active |
| Waterside The Green, Holyport, Maidenhead, SL6 2JT | Director | 04 August 1995 | Active |
| Pipers, Goldsmiths Avenue, Crowborough, TN6 1RH | Director | 01 October 1993 | Active |
| The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH | Director | 08 July 2016 | Active |
| The Old Manor West End Lane, West End Nailsea, Bristol, BS48 4DF | Director | 01 January 1995 | Active |
| Soar Hill, Newport, SA42 0QL | Director | - | Active |
| The Homestead, 133 Malvern Road, Worcester, WR2 4LN | Director | 07 June 2001 | Active |
| Monterye Lodge, St Thomas Street, Wells, BA5 2UU | Director | 01 July 1993 | Active |
| The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH | Director | 31 July 2014 | Active |
| 87 Ardington Road, Northampton, NN1 5LS | Director | 01 July 1993 | Active |
| Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA | Director | 01 April 2010 | Active |
| The Bungalow Old School Lane, Ryarsh, West Malling, ME19 5LP | Director | - | Active |
| Brettanby Cottage, Hook Heath Road, Woking, GU22 0QE | Director | - | Active |
| Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA | Director | 07 June 2001 | Active |
| Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, WD3 6AE | Director | 01 July 2002 | Active |
| Wayfield Van Diemens Lane, Lansdown, Bath, BA1 5TW | Director | 01 April 1997 | Active |
| Springbottom Lane, Lane Bletchingley, Redhill, RH1 4QZ | Director | - | Active |
| Wolseley Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Kingmaker Court, Warwick Technology Park, Warwick, United Kingdom, CV34 6DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-12 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-09 | Capital | Legacy. | Download |
| 2023-06-09 | Insolvency | Legacy. | Download |
| 2023-06-09 | Resolution | Resolution. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-13 | Officers | Change corporate director company with change date. | Download |
| 2022-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Change of name | Certificate change of name company. | Download |
| 2022-01-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-03 | Persons with significant control | Change to a person with significant control. | Download |
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