This company is commonly known as James Hall And Company (holdings) Limited. The company was founded 45 years ago and was given the registration number 01414954. The firm's registered office is in SOUTHPORT. You can find them at Hoghton Chambers, Houghton Street, Southport, Merseyside. This company's SIC code is 70100 - Activities of head offices.
Name | : | JAMES HALL AND COMPANY (HOLDINGS) LIMITED |
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Company Number | : | 01414954 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 14 February 1979 |
End of financial year | : | 24 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hoghton Chambers, Houghton Street, Southport, Merseyside, PR9 0TB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT | Secretary | - | Active |
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT | Director | - | Active |
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT | Director | - | Active |
Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT | Director | 09 December 2004 | Active |
74 Rawlinson Road, Southport, PR9 9NE | Director | - | Active |
Mr Ian Stuart Whittaker Hall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1942 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT |
Nature of control | : |
|
Mr Michael Dominic Wells Hall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT |
Nature of control | : |
|
Mr Andrew Nicholas Hall | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Spar Distribution Centre, Bowland View, Preston, United Kingdom, PR2 5QT |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Accounts with accounts type group. | Download |
2023-11-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-23 | Accounts | Change account reference date company previous extended. | Download |
2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-27 | Officers | Change person director company with change date. | Download |
2023-03-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
2022-12-29 | Accounts | Accounts with accounts type group. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-23 | Officers | Change person director company with change date. | Download |
2022-11-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-28 | Officers | Change person director company with change date. | Download |
2022-03-17 | Officers | Change person director company with change date. | Download |
2022-02-07 | Accounts | Accounts with accounts type group. | Download |
2021-12-20 | Accounts | Change account reference date company previous shortened. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-05 | Accounts | Accounts with accounts type group. | Download |
2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type group. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-09 | Persons with significant control | Change to a person with significant control. | Download |
2018-12-24 | Accounts | Accounts with accounts type group. | Download |
2018-12-19 | Officers | Change person director company with change date. | Download |
2018-12-18 | Officers | Change person secretary company with change date. | Download |
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