HALLBRIDGE WAY PROPERTY LIMITED - OLDBURY


Company Profile Company Filings

Overview

HALLBRIDGE WAY PROPERTY LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
HALLBRIDGE WAY PROPERTY LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504654. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

HALLBRIDGE WAY PROPERTY LIMITED - OLDBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 30/11/2022 30/11/2024

Registered Office

ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY
OLDBURY
WEST MIDLANDS
B69 3HW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2748 LIMITED (until 10/04/2008)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KIM TAYLOR Jul 1955 British Director 2008-02-29 CURRENT
MR SIMON LEE DUNN Mar 1976 British Director 2008-02-29 CURRENT
MR JACK ANTHONY SCOTT DUNN Dec 1994 British Director 2019-09-30 CURRENT
MR KIM TAYLOR Jul 1955 British Secretary 2008-02-29 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-02-14 UNTIL 2008-02-29 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-02-14 UNTIL 2008-02-29 RESIGNED
MR JOHN HUMPHREY GUNN Jan 1942 British Director 2008-02-29 UNTIL 2010-07-21 RESIGNED
MR ANTONY CHARLES GOOZEE Nov 1972 British Director 2008-02-29 UNTIL 2018-10-31 RESIGNED
CARLTON ALEXANDER BELLAMY Oct 1966 English Director 2010-02-01 UNTIL 2012-11-14 RESIGNED
FRANK GEOFFREY FLIGHT May 1957 British Director 2008-02-29 UNTIL 2016-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotala Plc 2016-04-06 Oldbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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