This company is commonly known as Hall & Tawse Western Limited. The company was founded 104 years ago and was given the registration number 00158529. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, Canary Wharf, London, England. This company's SIC code is 74990 - Non-trading company.
| Name | : | HALL & TAWSE WESTERN LIMITED |
|---|---|---|
| Company Number | : | 00158529 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1919 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Churchill Place, Canary Wharf, London, England, E14 5HU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Corporate Secretary | 01 October 2015 | Active |
| 5, Churchill Place, Canary Wharf, London, E14 5HU | Director | 17 March 2021 | Active |
| 5, Churchill Place, Canary Wharf, London, E14 5HU | Director | 20 June 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 17 March 2021 | Active |
| 8 Tudor Road, Beckenham, BR3 6QR | Secretary | 27 November 1998 | Active |
| 4 New Road, Hellingly, Hailsham, BN27 4EW | Secretary | 31 December 2004 | Active |
| Roman House 13-27, Grant Road, Croydon, CR9 6BU | Secretary | 04 October 2010 | Active |
| 7 Waters Drive, Four Oaks, Sutton Coldfield, B74 4TQ | Secretary | - | Active |
| 9 Fabian Road, Fulham, London, SW6 7TY | Secretary | 21 November 1997 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Secretary | 12 October 2012 | Active |
| Roman House, 13-27 Grant Road, Croydon, CR9 6BU | Secretary | 28 March 2006 | Active |
| Raine House Ashbourne Road, Mackworth, Derby, DE22 4NB | Corporate Secretary | 31 December 1995 | Active |
| Roman House, 13-27 Grant Road, Croydon, United Kingdom, CR9 6BU | Director | 12 October 2012 | Active |
| 5, Churchill Place, Canary Wharf, London, England, E14 5HU | Director | 01 October 2015 | Active |
| The Old Bakehouse, High Street, Stalbridge, DT10 2LJ | Director | 21 November 1997 | Active |
| Raven Wood, Sandy Lane, Kingwood, KT0 6NQ | Director | 21 November 1997 | Active |
| Kerrycroy, Riverside Road Laverstock, Salisbury, SP1 1QG | Director | 01 January 2001 | Active |
| Bridge Place Farm, Camerton, Bath, BA2 OPS | Director | 21 November 1997 | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 07 November 2013 | Active |
| 5, Churchill Place, Canary Wharf, London, E14 5HU | Director | 20 June 2017 | Active |
| 5, Churchill Place, Canary Wharf, London, E14 5HU | Director | 05 December 2014 | Active |
| Roman House, 13-27 Grant Road, Croydon, United Kingdom, CR9 6BU | Director | 12 October 2012 | Active |
| 101 The Boulevard, Wylde Green, Sutton Coldfield, B73 5JE | Director | - | Active |
| 3 Bank House Court, Hognaston, Ashbourne, DE6 1JH | Director | - | Active |
| Roman House 13-27, Grant Road, Croydon, CR9 6BU | Director | 04 October 2010 | Active |
| 5, Churchill Place, Canary Wharf, London, E14 5HU | Director | 20 June 2017 | Active |
| 7 Waters Drive, Four Oaks, Sutton Coldfield, B74 4TQ | Director | - | Active |
| 13 Gable Croft, Lichfield, WS14 9RY | Director | 25 August 1995 | Active |
| Montague House, Canada Road, West Wellow, Romsey, SO51 6DE | Director | - | Active |
| 130, Wilton Road, London, England, SW1V 1LQ | Director | 03 July 2014 | Active |
| 48 Bathgate Road, Wimbledon, London, SW19 5PJ | Director | 05 April 2004 | Active |
| Roman House 13-27, Grant Road, Croydon, CR9 6BU | Director | 15 November 2004 | Active |
| 20 Rugby Road, Dunchurch, Rugby, CV22 6PN | Director | 06 September 2001 | Active |
| 16 Dale Avenue, Stratford Upon Avon, CV37 7EN | Director | - | Active |
| 11 Brook Crescent, West Hagley, Stourbridge, DY9 0QE | Director | - | Active |
| Balfour Beatty Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Churchill Place, London, England, E14 5HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Appoint person director company with name date. | Download |
| 2021-04-07 | Officers | Termination director company with name termination date. | Download |
| 2020-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-19 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-07 | Address | Move registers to registered office company with new address. | Download |
| 2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-20 | Officers | Appoint person director company with name date. | Download |
| 2017-06-20 | Officers | Appoint person director company with name date. | Download |
| 2017-06-20 | Officers | Appoint person director company with name date. | Download |
| 2017-03-31 | Officers | Termination director company with name termination date. | Download |
| 2016-12-08 | Resolution | Resolution. | Download |
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