About

Registered Number: 06296120
Date of Incorporation: 28/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 1 Mersey Meadows, Didsbury, Manchester, Greater Manchester, M20 2GB

 

Based in Greater Manchester, Halliwell (UK) Ltd was registered on 28 June 2007, it's status at Companies House is "Active". Halliwell (UK) Ltd has 3 directors listed as Halliwell, Michael Kenneth, Thompson, Genevieve, Cantrell, Derek. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALLIWELL, Michael Kenneth 16 July 2007 - 1
CANTRELL, Derek 16 July 2007 16 February 2010 1
Secretary Name Appointed Resigned Total Appointments
THOMPSON, Genevieve 16 July 2007 30 July 2010 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 11 October 2019
CS01 - N/A 30 June 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 28 June 2017
PSC01 - N/A 28 June 2017
AA - Annual Accounts 14 September 2016
AR01 - Annual Return 04 July 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 04 May 2011
TM02 - Termination of appointment of secretary 31 August 2010
AR01 - Annual Return 13 July 2010
CH01 - Change of particulars for director 13 July 2010
AA - Annual Accounts 28 April 2010
TM01 - Termination of appointment of director 23 February 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 15 December 2008
225 - Change of Accounting Reference Date 21 November 2008
363s - Annual Return 10 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 August 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 July 2007
287 - Change in situation or address of Registered Office 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288a - Notice of appointment of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
NEWINC - New incorporation documents 28 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.