HALLWAVE LIMITED

Profile HALLWAVE LIMITED

Actual on 01.07.2021
Company name
HALLWAVE LIMITED
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Company number
04076868
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 September 2000
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
41100 - Development of building projects
68100 - Buying and selling of own real estate
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Registered office address
GREYSTONE HOUSE, 189 CLEVEDON ROAD, NORTH SOMERSET, TICKENHAM, BS21 6RT
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PSC and Officers HALLWAVE LIMITED

Officers

(as of 19.09.2020)

COOPER, Graham Andrew
Status: Active
Appointed on: Tuesday, 28 November 2000
Correspondence address: Greystone House, Clevedon Road Tickenham, Bristol, BS21 6RT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Surveyor
Country of residence: United Kingdom
PHELPS, Stephen William
Status: Active
Appointed on: Tuesday, 28 November 2000
Correspondence address: Greystone House 189 Clevedon Road, Tickenham, Clevedon, England, Avon, BS21 6RT
Role: Secretary
PHELPS, Stephen William
Status: Active
Appointed on: Tuesday, 28 November 2000
Correspondence address: Greystone House 189 Clevedon Road, Tickenham, Clevedon, England, Avon, BS21 6RT
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
Country of residence: England
BLOWER, Graham John
Status: Not active
Appointed on: Tuesday, 28 November 2000
Resigned on: Tuesday, 14 May 2013
Correspondence address: 4 Kenton Mews, Henleaze, Bristol, BS9 4LT
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Tuesday, 28 November 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Tuesday, 28 November 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Graham Andrew Cooper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greystone House Tickenham, North Somerset
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stephen William Phelps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Greystone House Tickenham, North Somerset
Nationality: British
Date of birth: November 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent