About

Registered Number: 10231695
Date of Incorporation: 14/06/2016 (2 years and 2 months ago)
Company Status: Active
Registered Address: West Hill, Brickyard Road, Ottery St. Mary, Devon, EX11 1GN,

 

Having been setup in 2016, Halse South West Ltd are based in Ottery St. Mary, it's status in the Companies House registry is set to "Active". The companies directors are listed as Halse, John Peter, Halse, Philip John. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALSE, Philip John 14 June 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Philip John Halse/
1968-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 19 June 2018
SH01 - Return of Allotment of shares 08 November 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 19 May 2017
AA01 - Change of accounting reference date 20 March 2017
MR01 - N/A 10 March 2017
AD01 - Change of registered office address 07 March 2017
RP04SH01 - N/A 20 February 2017
MR01 - N/A 13 February 2017
RESOLUTIONS - N/A 08 February 2017
SH08 - Notice of name or other designation of class of shares 06 February 2017
SH01 - Return of Allotment of shares 03 February 2017
AP01 - Appointment of director 13 January 2017
NEWINC - New incorporation documents 14 June 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 March 2017 Outstanding

N/A

A registered charge 09 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.