About

Registered Number: 04778953
Date of Incorporation: 28/05/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Unit 6, Kodak House Abergarw Trading Estate, Brynmenyn, Bridgend, CF32 9LW,

 

Founded in 2003, Halfpricehearing Ltd have registered office in Bridgend. There are 6 directors listed as Carruthers, Andrew David, Beck, Amy, Kiddy, Sharmaine, Williams, Luke, Dymond, Richard Michael, Williams, Peter for this company at Companies House. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRUTHERS, Andrew David 08 March 2018 - 1
DYMOND, Richard Michael 31 July 2003 08 March 2018 1
WILLIAMS, Peter 28 May 2003 31 July 2003 1
Secretary Name Appointed Resigned Total Appointments
BECK, Amy 08 March 2018 16 May 2019 1
KIDDY, Sharmaine 31 July 2003 08 March 2018 1
WILLIAMS, Luke 28 May 2003 31 July 2003 1

Filing History

Document Type Date
PSC04 - N/A 03 July 2020
CH01 - Change of particulars for director 03 July 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 31 October 2019
AD01 - Change of registered office address 15 July 2019
CS01 - N/A 03 July 2019
TM02 - Termination of appointment of secretary 02 July 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 08 June 2018
AD01 - Change of registered office address 12 March 2018
AP03 - Appointment of secretary 09 March 2018
PSC07 - N/A 09 March 2018
PSC01 - N/A 09 March 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM02 - Termination of appointment of secretary 09 March 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 13 June 2017
AD01 - Change of registered office address 12 June 2017
AA - Annual Accounts 15 September 2016
DISS40 - Notice of striking-off action discontinued 17 August 2016
GAZ1 - First notification of strike-off action in London Gazette 16 August 2016
AR01 - Annual Return 12 August 2016
AD01 - Change of registered office address 12 August 2016
AA - Annual Accounts 21 August 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 28 June 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AA - Annual Accounts 07 December 2009
363a - Annual Return 05 June 2009
225 - Change of Accounting Reference Date 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 03 February 2008
353a - Register of members in non-legible form 22 May 2007
353 - Register of members 22 May 2007
363a - Annual Return 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
287 - Change in situation or address of Registered Office 22 May 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 09 June 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 28 June 2004
287 - Change in situation or address of Registered Office 28 June 2004
225 - Change of Accounting Reference Date 25 September 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 18 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 July 2003
288b - Notice of resignation of directors or secretaries 28 May 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.