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 - LONDON

This company is listed in the following categories:
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

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