About

Registered Number: 05591737
Date of Incorporation: 13/10/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: PO BOX 12 Tanhouse Lane, Widnes, Cheshire, WA8 0RD

 

Hale Group (Widnes) Ltd was registered on 13 October 2005, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Hale Group (Widnes) Ltd. The companies director is listed as Salans Secretarial Services Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SALANS SECRETARIAL SERVICES LIMITED 31 January 2012 14 February 2013 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 18 October 2019
PSC02 - N/A 15 October 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 05 November 2018
AP01 - Appointment of director 18 June 2018
TM01 - Termination of appointment of director 11 June 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 05 December 2017
PSC07 - N/A 05 December 2017
AA - Annual Accounts 07 June 2017
DISS40 - Notice of striking-off action discontinued 21 January 2017
CS01 - N/A 20 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
AA - Annual Accounts 07 June 2016
AUD - Auditor's letter of resignation 17 February 2016
AP01 - Appointment of director 02 December 2015
AP01 - Appointment of director 02 December 2015
TM01 - Termination of appointment of director 01 December 2015
TM01 - Termination of appointment of director 01 December 2015
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 21 November 2014
TM01 - Termination of appointment of director 20 November 2014
AP01 - Appointment of director 19 November 2014
CERTNM - Change of name certificate 29 August 2014
CONNOT - N/A 29 August 2014
MISC - Miscellaneous document 14 August 2014
MISC - Miscellaneous document 07 August 2014
CERTNM - Change of name certificate 06 August 2014
CONNOT - N/A 06 August 2014
RESOLUTIONS - N/A 04 July 2014
CC04 - Statement of companies objects 04 July 2014
MEM/ARTS - N/A 04 July 2014
MEM/ARTS - N/A 04 July 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 06 November 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 November 2013
AUD - Auditor's letter of resignation 30 May 2013
MISC - Miscellaneous document 14 May 2013
AA - Annual Accounts 28 February 2013
TM02 - Termination of appointment of secretary 14 February 2013
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 30 August 2012
RESOLUTIONS - N/A 25 July 2012
AA01 - Change of accounting reference date 15 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 February 2012
TM02 - Termination of appointment of secretary 22 February 2012
AP04 - Appointment of corporate secretary 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
TM01 - Termination of appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
AP01 - Appointment of director 22 February 2012
CH03 - Change of particulars for secretary 08 December 2011
CH01 - Change of particulars for director 08 December 2011
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 October 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 16 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 2008
353 - Register of members 16 October 2008
287 - Change in situation or address of Registered Office 16 October 2008
AA - Annual Accounts 07 July 2008
CERTNM - Change of name certificate 30 January 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 13 August 2007
MEM/ARTS - N/A 10 January 2007
CERTNM - Change of name certificate 04 January 2007
363s - Annual Return 07 November 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 19 September 2006
SA - Shares agreement 21 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2006
225 - Change of Accounting Reference Date 30 March 2006
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
288a - Notice of appointment of directors or secretaries 08 December 2005
287 - Change in situation or address of Registered Office 08 December 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
288b - Notice of resignation of directors or secretaries 29 November 2005
NEWINC - New incorporation documents 13 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.