Hallco 1274 Limited
Other letting and operating of own or leased real estate · Warrington
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedJW
Mrs Joanne Louise WhittakerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-10-20 · No cessation recorded
Source record 140557331AB
Mr Allan William BeardsworthIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-10-20 · No cessation recorded
Source record 140591347FD
Mr Fred DoneIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2020-10-13 · No cessation recorded
Source record 136961451Show 1 ceased record
FD
Mr Fred DoneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-10-20
Source record 137142778People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalShow 3 historical appointments
MH
Michael HamiltonResigned secretary
Resigned 2006-02-03 · 14 yrs · Accountant
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2005-12-20
CorpHalliwells Directors LimitedResigned director
Resigned 2005-12-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active