# Hallmark Warranties Limited

## Details

- **Company number:** [05740609](https://find-and-update.company-information.service.gov.uk/company/05740609)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Mar 2006
- **Registered office:** CURDWORTH GARAGE FAIR VIEW INDUSTRIAL ESTATE, KINGSBURY ROAD, CURDWORTH, SUTTON COLDFIELD, B76 9EE
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Hallmark Motor Sales Limited (until 22 Sep 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ramon Ford | ownership-of-shares-75-to-100-percent | 10 Apr 2018 |  |



## Accounts

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





## Directors' other companies

- [FORD, Mark Ramon](/person/5445895) - director at [Curdworth Motor Company Ltd](/company/05105122)
- [HALL, Mark](/person/5445901) - director at [Curdworth Motor Company Ltd](/company/05105122)