OpenCompanies

Hallmark Warranties Limited

Company number
05740609
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Mar 2006
Nature of business
Dormant Company

Registered office

Curdworth Garage Fair View Industrial Estate, Kingsbury Road
Curdworth
Sutton Coldfield
B76 9EE

Previous names

  • Hallmark Motor Sales Limited (until 22 Sep 2008)

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 Mar 2006 13 Mar 2006
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 13 Mar 2006 13 Mar 2006
HALL, Mark Director 9 Sep 2015
WRIGHT, Julie Secretary 25 Apr 2006
FORD, Mark Ramon Director 25 Apr 2006

Control

NameNature of controlNotifiedCeased
Mr Mark Ramon Ford Ownership Of Shares 75 To 100 Percent 10 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 Dormant £45 £45 0
31 Mar 2024 Dormant £45 £45 0
31 Mar 2023 Dormant £45 £45 0
31 Mar 2022 Dormant £45 £45 0
31 Mar 2021 Dormant £45 £45 0
31 Mar 2020 Dormant £45 £45 0
31 Mar 2019 £45 - -
31 Mar 2018 £45 - -
31 Mar 2017 £45 - -
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 - - -

Connections

Directors’ other companies

Data