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IAN W HALLIDAY LIMITED

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

This company is commonly known as Ian W Halliday Limited. The company was founded 16 years ago and was given the registration number 06447219. The firm's registered office is in WALLASEY. You can find them at 255 Poulton Road, , Wallasey, Merseyside. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:IAN W HALLIDAY LIMITED
Company Number:06447219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:255 Poulton Road, Wallasey, Merseyside, CH44 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Does Meadow Road, Wirral, CH63 0EB

Secretary06 December 2007Active
31 Does Meadow Road, Wirral, CH63 0EB

Director06 December 2007Active
31 Does Meadow Road, Wirral, CH63 0EB

Director06 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 December 2007Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 December 2007Active

People with Significant Control

Ian Halliday
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:31, Does Meadow Road, Wirral, United Kingdom, CH63 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Halliday Vivienne
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:United Kingdom
Address:31, Does Meadow Road, Wirral, United Kingdom, CH63 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-12-10Confirmation statement

Confirmation statement with updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-24Accounts

Accounts with accounts type total exemption full.

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2020-11-28Confirmation statement

Confirmation statement with updates.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-03Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-26Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-27Accounts

Accounts with accounts type total exemption small.

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2013-12-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type total exemption small.

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2012-12-10Annual return

Annual return company with made up date full list shareholders.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2011-12-19Annual return

Annual return company with made up date full list shareholders.

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