This company is commonly known as Hallmark Warranties Limited. The company was founded 18 years ago and was given the registration number 05740609. The firm's registered office is in SUTTON COLDFIELD. You can find them at Curdworth Garage Fair View Industrial Estate, Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | HALLMARK WARRANTIES LIMITED |
|---|---|---|
| Company Number | : | 05740609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Curdworth Garage Fair View Industrial Estate, Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, England, B76 9EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Park Lane, Minworth, Sutton Coldfield, B76 9BL | Secretary | 25 April 2006 | Active |
| 25 Park Lane, Minworth, Sutton Coldfield, B76 9BL | Director | 25 April 2006 | Active |
| 42, Park Lane, Bonehill, Tamworth, England, B78 3HZ | Director | 09 September 2015 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 13 March 2006 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 13 March 2006 | Active |
| Mr Mark Ramon Ford | ||
| Notified on | : | 10 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Park Lane, Sutton Coldfield, England, B76 9BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-04-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-10 | Officers | Appoint person director company with name date. | Download |
| 2015-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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