About

Registered Number: 10231695
Date of Incorporation: 14/06/2016 (2 years and 6 months ago)
Company Status: Active
Registered Address: West Hill, Brickyard Road, Ottery St. Mary, Devon, EX11 1GN,

 

Based in Devon, Halse South West Ltd was established in 2016, it has a status of "Active". We don't know the number of employees at this company. There are 2 directors listed as Halse, John Peter, Halse, Philip John for this organisation at Companies House.

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
AA - Annual Accounts 24 September 2018
RP04CS01 - N/A 11 September 2018
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.