About

Registered Number: 08628040
Date of Incorporation: 29/07/2013 (10 years and 10 months ago)
Company Status: Active
Registered Address: 94 Stoke Road, Guildford, Surrey, GU1 4JN,

 

Halmer Logistics Solutions Ltd was registered on 29 July 2013, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. The business has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENING, Nicola 29 July 2013 - 1
TAYLOR, Gary Richard 29 July 2013 30 August 2013 1
WARD, Michael John 29 July 2013 30 April 2019 1
Secretary Name Appointed Resigned Total Appointments
WARD, Michael John 01 August 2014 30 April 2019 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
AA - Annual Accounts 15 July 2020
AA01 - Change of accounting reference date 03 June 2020
CS01 - N/A 02 August 2019
AA - Annual Accounts 20 June 2019
RESOLUTIONS - N/A 14 May 2019
PSC07 - N/A 30 April 2019
TM01 - Termination of appointment of director 30 April 2019
TM02 - Termination of appointment of secretary 30 April 2019
AD01 - Change of registered office address 26 April 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 08 August 2016
CH03 - Change of particulars for secretary 05 August 2016
CH01 - Change of particulars for director 05 August 2016
AA - Annual Accounts 10 May 2016
AR01 - Annual Return 05 August 2015
CH01 - Change of particulars for director 05 August 2015
AA - Annual Accounts 23 April 2015
MR01 - N/A 11 December 2014
AR01 - Annual Return 04 August 2014
AP03 - Appointment of secretary 04 August 2014
AA01 - Change of accounting reference date 10 April 2014
TM01 - Termination of appointment of director 03 September 2013
NEWINC - New incorporation documents 29 July 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 December 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.