HALLIDAY CLARK LIMITED - ILKLEY
| Company Profile | Company Filings |
Overview
HALLIDAY CLARK LIMITED is a Private Limited Company from ILKLEY ENGLAND and has the status: Active.
HALLIDAY CLARK LIMITED was incorporated 31 years ago on 02/04/1993 and has the registered number: 02806566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
HALLIDAY CLARK LIMITED was incorporated 31 years ago on 02/04/1993 and has the registered number: 02806566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
HALLIDAY CLARK LIMITED - ILKLEY
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE POINT
ILKLEY
LS29 8FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN WALSH | Feb 1981 | British | Director | 2017-06-01 | CURRENT |
| MR NICHOLAS SCOTT-PEARCE | Apr 1972 | British | Director | 2019-05-31 | CURRENT |
| MS EMILY DICKINSON | Sep 1988 | British | Director | 2019-05-31 | CURRENT |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1993-04-02 UNTIL 1993-04-02 | RESIGNED | ||
| MR ANDREW SOUTHEY | Jan 1972 | British | Director | 2006-01-01 UNTIL 2015-02-27 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-02 UNTIL 1993-04-02 | RESIGNED | ||
| MARK PETTIT | May 1966 | British | Director | 2003-07-01 UNTIL 2009-01-07 | RESIGNED |
| MR OLIVER THOMAS MORLEY | Feb 1983 | British | Director | 2017-06-01 UNTIL 2017-09-15 | RESIGNED |
| DAVID CHARLES HALLIDAY | Jul 1957 | British | Director | 1993-04-02 UNTIL 2022-03-31 | RESIGNED |
| ADAM MATTHEW DUDLEY CLARK | Aug 1962 | British | Director | 1993-04-02 UNTIL 2022-03-31 | RESIGNED |
| DAVID CHARLES HALLIDAY | Jul 1957 | British | Secretary | 1993-04-02 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hcl (Ilkley) Limited | 2019-05-31 | Ilkley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |