OpenCompanies

Halstead Construct Limited

Company number
02494214
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 1990
Nature of business
Activities of head offices
Corporate group
Halstead Securities Limited (4 companies)

Registered office

7 - 8 Britannia Business Park
Comet Way
Southend On Sea
SS2 6GE

Previous names

  • Bolt Limited (until 11 Nov 2015)

Control

NameNature of controlNotifiedCeased
Mr David Christian Wyatt Significant Influence Or Control As Firm 6 Apr 2016 29 Oct 2020
Mrs Lorna Anne Sara Burrett Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 29 Oct 2020
Mr Brian Ernest Edward Burrett Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
6 Apr 2016 29 Oct 2020
Halstead Securities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Oct 2020

Accounts

Connections

Owned by

Halstead Construct Limited → Halstead Securities Limited

Registered address

343 companies are registered at this address - likely a registration agent.

Data