HALL & TAWSE WESTERN LIMITED - LONDON
Company Profile | Company Filings |
Overview
HALL & TAWSE WESTERN LIMITED is a Private Limited Company from LONDON and has the status: Active.
HALL & TAWSE WESTERN LIMITED was incorporated 104 years ago on 15/09/1919 and has the registered number: 00158529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALL & TAWSE WESTERN LIMITED was incorporated 104 years ago on 15/09/1919 and has the registered number: 00158529. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HALL & TAWSE WESTERN LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 CHURCHILL PLACE
LONDON
ENGLAND
E14 5HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/04/2023 | 23/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNOMS LIMITED | Corporate Secretary | 2015-10-01 | CURRENT | ||
MR DAVID ANDREW BRUCE | Aug 1971 | British | Director | 2017-06-20 | CURRENT |
MICHAEL KANE DALLAS | Feb 1981 | New Zealander | Director | 2021-03-17 | CURRENT |
MARK RICHARD ARRANDALE | Sep 1982 | British | Director | 2021-03-17 | CURRENT |
MR VISHAL JADAVJI HARJI | Jan 1975 | British | Director | 2017-06-20 UNTIL 2021-02-28 | RESIGNED |
ROBERT EDGAR GLIBBERY | Feb 1945 | British | Director | RESIGNED | |
MR GLEN FRANKLYN SCHOFIELD | Jan 1950 | British | Director | RESIGNED | |
MR PATRICK JOHN SCANNELL | Dec 1951 | British | Director | 2001-09-06 UNTIL 2004-12-31 | RESIGNED |
BARRY PETER PERRIN | Jul 1963 | British | Director | 2004-11-15 UNTIL 2010-10-04 | RESIGNED |
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 1995-08-25 UNTIL 1995-12-31 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 1998-11-27 UNTIL 2004-12-31 | RESIGNED |
MR PAUL DAVID ENGLAND | Feb 1970 | British | Director | 2014-12-05 UNTIL 2016-10-31 | RESIGNED |
MR GREGORY WILLIAM MUTCH | Jan 1957 | British | Director | 2014-07-03 UNTIL 2015-09-30 | RESIGNED |
ROBERT JOHN IRVING | May 1953 | British | Director | RESIGNED | |
MR MICHAEL JOHN PEASLAND | Feb 1952 | British | Director | 2004-04-05 UNTIL 2005-12-31 | RESIGNED |
MR DANIEL JAMES GREENSPAN | Apr 1975 | British | Director | 2010-10-04 UNTIL 2012-10-26 | RESIGNED |
MR PETER HIRONS | Apr 1946 | Director | RESIGNED | ||
GREGORY WILLIAM MUTCH | British | Secretary | 2012-10-12 UNTIL 2015-09-30 | RESIGNED | |
MR DAVID STUART HURCOMB | Jan 1964 | British | Secretary | 1997-11-21 UNTIL 1998-11-27 | RESIGNED |
MR PETER HIRONS | Apr 1946 | Secretary | RESIGNED | ||
DANIEL JAMES GREENSPAN | Secretary | 2010-10-04 UNTIL 2012-10-12 | RESIGNED | ||
JULIA GAY FAULKNER | Secretary | 2004-12-31 UNTIL 2006-03-28 | RESIGNED | ||
BARRY PETER PERRIN | Jul 1963 | British | Secretary | 2006-03-28 UNTIL 2010-10-04 | RESIGNED |
PHILIP ARTHUR CLEAVER | Sep 1948 | British | Director | 2001-01-01 UNTIL 2004-04-23 | RESIGNED |
AM NOMINEES LIMITED | Corporate Director | 1995-12-31 UNTIL 1997-11-21 | RESIGNED | ||
AM SECRETARIES LIMITED | Corporate Secretary | 1995-12-31 UNTIL 1998-03-04 | RESIGNED | ||
MR DAVID STUART VINCENT | May 1943 | British | Director | 1995-04-05 UNTIL 1995-07-01 | RESIGNED |
MR ROBERT VINCENT WALKER | Nov 1958 | British | Director | 2012-10-12 UNTIL 2013-05-24 | RESIGNED |
MR WILLIAM OWEN AITCHISON | Apr 1954 | British | Director | 2012-10-12 UNTIL 2014-07-03 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 2015-10-01 UNTIL 2017-03-28 | RESIGNED |
MR DAVID ERIC BEARDSMORE | May 1940 | British | Director | 1997-11-21 UNTIL 2001-01-01 | RESIGNED |
GEOFFREY DAVID BELL | May 1950 | British | Director | 1997-11-21 UNTIL 1999-02-03 | RESIGNED |
MR PAUL THATCHER | Mar 1943 | British | Director | RESIGNED | |
PETER HERBERT COATS | Aug 1943 | British | Director | 1997-11-21 UNTIL 2001-09-06 | RESIGNED |
STEPHEN JOHN WAITE | Sep 1952 | British | Director | 2005-12-31 UNTIL 2013-07-01 | RESIGNED |
JAMES JOSEPH DUFFY | Jul 1966 | British | Director | 2017-06-20 UNTIL 2021-03-17 | RESIGNED |
ANDREAS JOACHIM FEGBEUTEL | Oct 1973 | British | Director | 2012-10-12 UNTIL 2013-11-07 | RESIGNED |
MR DEREK HOWARD GASSON | Sep 1942 | British | Director | RESIGNED | |
MR BEVERLEY EDWARD JOHN DEW | Mar 1971 | British | Director | 2013-11-07 UNTIL 2014-12-05 | RESIGNED |
AM SECRETARIES LIMITED | Corporate Director | 1995-12-31 UNTIL 1998-03-04 | RESIGNED | ||
MR DAVID STUART VINCENT | May 1943 | British | Director | 1995-08-25 UNTIL 1995-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Balfour Beatty Group Limited | 2016-04-06 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |