OpenCompanies

Halliwells Nominees Limited

Company number
01754694
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1983
Nature of business
Other business support service activities n.e.c.

Registered office

Ship Canal House
98 King Street
Manchester
M2 4WU

Previous names

  • H. L. Nominees Limited (until 12 Oct 2004)
  • Mainextra Limited (until 18 Jan 1984)

Officers

NameRoleAppointedResigned
BILLINGS, Mark Director - 25 Oct 1994
BILLINGS, Mark Secretary - 25 Oct 1994
WELLS, Michael Ian Secretary 25 Oct 1994 15 Mar 1996
SHINDLER, Geoffrey Arnold Secretary 15 Mar 1996 27 Sep 2004
SHINDLER, Geoffrey Arnold Director - 2 Aug 2005
BROOKES, Sophie Jane Secretary 25 Jul 2000 4 Apr 2006
GARSTON, Clive Richard Director - 6 Nov 2006
SHERIDAN, James Ian Director 6 Nov 2006 12 Mar 2010
HBJGW MANCHESTER SECRETARIES LIMITED Corporate-Secretary 4 Sep 2006 17 Mar 2016
HBJGW MANCHESTER DIRECTORS LIMITED Corporate-Director 4 May 2006 17 Mar 2016
GRISEWOOD, Rebecca Jane Director 1 Nov 2010
HALLIWELL, Peter Mark Evans Director 14 Feb 1997

Control

NameNature of controlNotifiedCeased
Mr James Ian Sheridan Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Mr Peter Mark Evans Halliwell Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £2 0
31 Mar 2024 £2 0
31 Mar 2023 £2 0
31 Mar 2022 £2 0
31 Mar 2021 £2 0
31 Mar 2020 £2 0
31 Mar 2019 £2 -
31 Mar 2018 £2 -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Companies at the same address

Data