HALIFAX NOMINEES LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
HALIFAX NOMINEES LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
HALIFAX NOMINEES LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791465. The accounts status is DORMANT.
HALIFAX NOMINEES LIMITED was incorporated 31 years ago on 18/02/1993 and has the registered number: 02791465. The accounts status is DORMANT.
HALIFAX NOMINEES LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
TRINITY ROAD
WEST YORKSHIRE
HX1 2RG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PATRICK O'DWYER | Aug 1967 | British | Director | 2020-03-11 | CURRENT |
MR MANUEL ANGEL PARDAVILA GONZALEZ | Jun 1970 | Spanish | Director | 2019-05-10 | CURRENT |
LLOYDS SECRETARIES LIMITED | Corporate Secretary | 2016-09-20 | CURRENT | ||
MISS PHILIPPA MARY CLARKE | May 1978 | British | Director | 2015-07-20 | CURRENT |
DONALD JAMES MCPHERSON | Oct 1961 | Secretary | 2000-05-08 UNTIL 2000-08-21 | RESIGNED | |
MICHAEL HENRY ELLIS | Aug 1951 | British | Director | 2000-08-01 UNTIL 2002-04-01 | RESIGNED |
THOMAS VANCE MORRISON | Oct 1954 | British | Director | 1997-05-02 UNTIL 1999-04-16 | RESIGNED |
MR JOHN RICHARD MILLER | Jul 1947 | British | Director | 1997-05-22 UNTIL 1998-12-31 | RESIGNED |
DONALD JAMES MCPHERSON | Oct 1961 | Director | 1995-01-30 UNTIL 2002-04-01 | RESIGNED | |
PAUL MARRIOTT CLARKE | Jul 1974 | British | Director | 2006-09-18 UNTIL 2006-11-01 | RESIGNED |
SHOOMON RICHARD PERRY | Feb 1977 | British | Director | 2005-11-25 UNTIL 2006-08-02 | RESIGNED |
ANGELA LOCKWOOD | Feb 1974 | British | Secretary | 2006-09-18 UNTIL 2012-04-30 | RESIGNED |
SIMON NICHOLAS WAITE | Mar 1964 | Secretary | 1996-11-28 UNTIL 1997-01-31 | RESIGNED | |
SIMON JOHN ROSBROOK | May 1954 | Secretary | 1997-01-31 UNTIL 1999-09-30 | RESIGNED | |
ROBERT KEITH MOORHOUSE | British | Secretary | 2000-08-21 UNTIL 2002-02-14 | RESIGNED | |
MR JOEL CHARLES RIPLEY | Apr 1974 | British | Director | 2011-11-22 UNTIL 2019-03-29 | RESIGNED |
SALLY MAYER | May 1968 | British | Secretary | 2002-02-14 UNTIL 2006-09-18 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1993-03-09 UNTIL 1996-11-28 | RESIGNED | |
MATTHEW SEBASTIAN LODGE | British | Secretary | 1999-09-30 UNTIL 2000-05-08 | RESIGNED | |
MR PAUL GITTINS | Secretary | 2012-04-30 UNTIL 2016-09-20 | RESIGNED | ||
FEMI SOBO | Jan 1969 | Secretary | 2003-05-14 UNTIL 2003-12-24 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-02-18 UNTIL 1993-03-09 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-02-18 UNTIL 1993-03-09 | RESIGNED | ||
MR CHARLES DIXON HAYGARTH | Aug 1958 | British | Director | 1993-03-09 UNTIL 1995-01-30 | RESIGNED |
MR GRAEME ROBERT ANDREW SHANKLAND | Sep 1960 | British | Director | 2006-09-18 UNTIL 2010-06-16 | RESIGNED |
MR. DAVID JAMES WALKDEN | Aug 1958 | British | Director | 1996-11-28 UNTIL 1997-05-02 | RESIGNED |
MRS SUSAN ANNE CONCANNON | Jul 1955 | British | Director | 1997-05-02 UNTIL 2010-08-31 | RESIGNED |
MR JAMES BERNARD CORCORAN | Dec 1954 | British,Irish | Director | 2002-04-01 UNTIL 2003-12-16 | RESIGNED |
ROY MALLINSON DARCEY | Dec 1948 | British | Director | 2002-04-01 UNTIL 2007-12-30 | RESIGNED |
JAMES WILLIAM RUSSELL DAVIES | May 1966 | British | Director | 2007-05-16 UNTIL 2007-06-15 | RESIGNED |
MR DAMIAN CHARLES STANSFIELD | Jun 1966 | British | Director | 2011-01-31 UNTIL 2015-06-30 | RESIGNED |
MR GRENVILLE JOHN FOLWELL | Jul 1943 | British | Director | 1999-01-27 UNTIL 2000-08-01 | RESIGNED |
GORDON PAUL PHILLIPS | Mar 1962 | British | Director | 2006-03-27 UNTIL 2009-09-30 | RESIGNED |
DAVID ARTHUR HOBDAY | Jan 1969 | British | Director | 2003-12-16 UNTIL 2006-01-31 | RESIGNED |
MR CHRISTOPHER JULIAN HORNER | Jun 1971 | British | Director | 2011-10-18 UNTIL 2015-07-10 | RESIGNED |
MARK DUNCAN | May 1971 | British | Director | 2007-12-31 UNTIL 2011-10-18 | RESIGNED |
MATTHEW SEBASTIAN LODGE | British | Director | 1993-03-09 UNTIL 1996-11-28 | RESIGNED | |
ARTHUR SELMAN | May 1946 | British | Director | 1996-11-28 UNTIL 1997-05-22 | RESIGNED |
BARRY ERIC SARLING | Oct 1954 | British | Director | 1997-05-02 UNTIL 1999-04-16 | RESIGNED |
MR JULIAN GUTHRIE LEIPER | Feb 1953 | British | Director | 1997-05-02 UNTIL 1999-04-16 | RESIGNED |
MR SEAN CARL QUINN | Mar 1973 | British | Director | 2015-07-09 UNTIL 2017-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halifax Share Dealing Limited | 2016-04-06 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |