HALLMARKET LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hallmarket Limited. The company was founded 40 years ago and was given the registration number 01851904. The firm's registered office is in WOLVERHAMPTON. You can find them at 3 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
Company Information
| Name | : | HALLMARKET LIMITED |
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| Company Number | : | 01851904 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 1984 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 28990 - Manufacture of other special-purpose machinery n.e.c.
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Office Address & Contact
| Registered Address | : | 3 Nightingale Place Pendeford Business Park, Wobaston Road, Wolverhampton, United Kingdom, WV9 5HF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Pendeford Hall Farm, Pendeford Hall Lane, Wolverhampton, England, WV9 5BD | Secretary | 01 January 1997 | Active |
| Pendeford Hall Farm, Pendeford Hall Lane, Wolverhampton, England, WV9 5BD | Director | - | Active |
| 7 Stockbridge Close, Wightwick, Wolverhampton, WV6 8BU | Secretary | - | Active |
People with Significant Control
| Winwood Holdings Limited |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Pendeford Hall Farm, Pendeford Hall Lane, Wolverhampton, England, WV9 5BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Robin Neville Winwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1964 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pendeford Hall Farm, Pendeford Hall Lane, Wolverhampton, England, WV9 5BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Tina Louise Winwood |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pendeford Hall Farm, Pendeford Hall Lane, Wolverhampton, England, WV9 5BD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)