D HALES LIMITED - WOOTTON
| Company Profile | Company Filings |
Overview
D HALES LIMITED is a Private Limited Company from WOOTTON and has the status: Active.
D HALES LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265818. The accounts status is FULL and accounts are next due on 30/04/2024.
D HALES LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265818. The accounts status is FULL and accounts are next due on 30/04/2024.
D HALES LIMITED - WOOTTON
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ACREY FIELDS
WOOTTON
BEDFORDSHIRE
MK43 9EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2023 | 13/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL KEVIN KIRKPATRICK | Aug 1971 | American | Director | 2023-01-17 | CURRENT |
| MR STEPHEN POWERS | Jan 1963 | American | Director | 2020-06-18 | CURRENT |
| LEAH CANHAM STEARNS | Jul 1980 | American | Director | 2023-01-17 | CURRENT |
| HP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-07-15 | CURRENT | ||
| KEITH DUTY | Mar 1969 | American | Director | 2023-01-17 | CURRENT |
| JANE POCOCK | Apr 1971 | British | Director | 2019-06-05 | CURRENT |
| SUSAN MARGARET HALES | Secretary | 1996-10-18 UNTIL 2010-01-22 | RESIGNED | ||
| CARL JONATHAN WESTWOOD | Secretary | 2010-01-27 UNTIL 2013-07-02 | RESIGNED | ||
| MR PAUL ANTHONY STYER | Feb 1956 | American | Director | 2010-01-22 UNTIL 2020-06-18 | RESIGNED |
| MR PETER HAGGERWOOD | May 1977 | British | Director | 2010-01-22 UNTIL 2016-02-24 | RESIGNED |
| MR SIMON SHELDON-WILSON | Nov 1969 | British | Director | 2016-01-18 UNTIL 2019-06-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1996-10-18 | RESIGNED | ||
| MR NIGEL JAMES PAGET | Apr 1966 | British | Director | 2010-01-22 UNTIL 2020-06-18 | RESIGNED |
| MR VINCENT WILLIAM MITZ | May 1963 | American | Director | 2010-01-22 UNTIL 2019-01-08 | RESIGNED |
| MR JEFFREY LIAW | Jan 1977 | American | Director | 2020-06-18 UNTIL 2023-01-17 | RESIGNED |
| RUSSELL DENNIS LOWY | Mar 1959 | American | Director | 2012-09-25 UNTIL 2014-04-30 | RESIGNED |
| MR WILLIS JUNIOR JOHNSON | May 1947 | United States Of America | Director | 2010-01-22 UNTIL 2012-09-21 | RESIGNED |
| MRS SUSAN MARGARET HALES | Nov 1956 | British | Director | 2004-11-08 UNTIL 2010-01-22 | RESIGNED |
| MR GREGORY DEPASQUALE | Sep 1968 | American | Director | 2019-01-08 UNTIL 2022-12-23 | RESIGNED |
| MR DAVID GORDON HALES | Aug 1957 | British | Director | 1996-10-18 UNTIL 2010-01-22 | RESIGNED |
| MR WILLIAM EASLEY FRANKLIN | Feb 1956 | American | Director | 2010-01-22 UNTIL 2020-06-18 | RESIGNED |
| MR JONATHAN DAVID CANNING | May 1972 | British | Director | 2016-01-18 UNTIL 2020-06-18 | RESIGNED |
| MR AARON JAYSON ADAIR | Oct 1969 | American | Director | 2010-01-22 UNTIL 2020-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Copart Uk Limited | 2016-04-06 | Bedford | Ownership of shares 75 to 100 percent |