P.W. HALL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
P.W. HALL LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
P.W. HALL LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: SC170917. The accounts status is FULL and accounts are next due on 30/09/2024.
P.W. HALL LIMITED was incorporated 27 years ago on 27/12/1996 and has the registered number: SC170917. The accounts status is FULL and accounts are next due on 30/09/2024.
P.W. HALL LIMITED - GLASGOW
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOODILEE INDUSTRIAL ESTATE
GLASGOW
G66 3UR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/12/2023 | 10/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TOM MEGGIDIS | Dec 1981 | Israeli | Director | 2022-08-05 | CURRENT |
GORDON ROBERT MCCALLUM | Sep 1970 | British | Director | 2000-09-01 | CURRENT |
MR ANDREW WILLIAM ALLEN | Aug 1975 | British | Director | 2022-08-05 | CURRENT |
MR RUSSELL DAVID LIVESEY | Jun 1962 | British | Director | 2022-08-05 | CURRENT |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1996-12-27 UNTIL 1997-07-17 | RESIGNED | ||
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 1996-12-27 UNTIL 1997-07-17 | RESIGNED | ||
IAN ROBERT MCCALLUM | Oct 1943 | British | Director | 1997-07-17 UNTIL 2022-08-05 | RESIGNED |
BLAIR GRIEVE WILSON SYME | Oct 1963 | British | Director | 1997-07-17 UNTIL 2022-08-05 | RESIGNED |
MR GAVIN JOHN MCCALLUM | Aug 1972 | British | Director | 2018-01-01 UNTIL 2022-08-05 | RESIGNED |
BLAIR GRIEVE WILSON SYME | Oct 1963 | British | Secretary | 2005-05-06 UNTIL 2022-08-05 | RESIGNED |
GORDON ROBERT MCCALLUM | Sep 1970 | British | Secretary | 1997-07-17 UNTIL 2005-05-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colloids Limited | 2022-08-05 | Kirkby Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Gordon Robert Mccallum | 2016-12-20 - 2022-08-05 | 9/1970 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
P.W._HALL_LIMITED - Accounts | 2022-06-24 | 31-12-2021 | £2,108,867 Cash £5,619,183 equity |
P.W._HALL_LIMITED - Accounts | 2021-06-12 | 31-12-2020 | £2,140,469 Cash £4,830,397 equity |