HALEYS BUSINESS ADVISERS LIMITED - PRESTON
Company Profile | Company Filings |
Overview
HALEYS BUSINESS ADVISERS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
HALEYS BUSINESS ADVISERS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059861. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HALEYS BUSINESS ADVISERS LIMITED was incorporated 23 years ago on 25/08/2000 and has the registered number: 04059861. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
HALEYS BUSINESS ADVISERS LIMITED - PRESTON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
69203 - Tax consultancy
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THOMAS HOUSE MEADOWCROFT BUSINESS PARK, POPE LANE
PRESTON
PR4 4AZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HALEYS CA LIMITED (until 10/09/2015)
HALEYS CA LIMITED (until 10/09/2015)
ELECTSPACE LIMITED (until 29/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY JOHN HALEY | Aug 1960 | British | Director | 2001-03-01 | CURRENT |
SIOBHAN MARY HALEY | British | Secretary | 2001-03-01 | CURRENT | |
MR MARTIN THOMAS CUERDEN | Jun 1990 | British | Director | 2020-09-17 | CURRENT |
MRS JOANNA MACDONALD | Oct 1989 | British | Director | 2020-06-08 | CURRENT |
MR MICHAEL ROBERT LUCAS | Aug 1960 | British | Director | 2012-07-02 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-25 UNTIL 2000-10-03 | RESIGNED | ||
MR STEPHEN JOHN FISHER | Oct 1957 | British | Director | 2017-08-15 UNTIL 2018-06-19 | RESIGNED |
MR MARTIN THOMAS CUERDEN | Jun 1990 | British | Director | 2020-06-01 UNTIL 2020-06-24 | RESIGNED |
MRS STEPHANIE GREASLEY | May 1958 | British | Director | 2009-11-01 UNTIL 2011-06-16 | RESIGNED |
MS RACHEL ELAINE MALLETT | Nov 1967 | British | Director | 2001-08-01 UNTIL 2002-12-10 | RESIGNED |
SERGIO MERLO | Feb 1951 | Italian | Director | 2000-10-03 UNTIL 2001-03-01 | RESIGNED |
SHARON MERLO | Feb 1959 | Director | 2000-10-03 UNTIL 2001-03-01 | RESIGNED | |
BRIAN METCALFE | Jun 1959 | British | Director | 2002-08-12 UNTIL 2002-12-10 | RESIGNED |
CATHERINE LOUISE GORRELL | Aug 1969 | British | Director | 2007-11-01 UNTIL 2023-07-27 | RESIGNED |
BRIAN METCALFE | Jun 1959 | British | Secretary | 2002-12-10 UNTIL 2003-01-15 | RESIGNED |
MS RACHEL ELAINE MALLETT | Nov 1967 | British | Secretary | 2003-01-15 UNTIL 2003-09-01 | RESIGNED |
SHARON MERLO | Feb 1959 | Secretary | 2000-10-03 UNTIL 2001-03-01 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-08-25 UNTIL 2000-10-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy John Haley | 2016-04-06 | 8/1960 | Preston |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Haley & Lucas Limited | 2016-04-06 | Preston Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |