Halliwells Nominees Limited

Company Name	Halliwells Nominees Limited
Directors	Peter Mark Evans Halliwell and Rebecca Jane Grisewood
Company Status	Active
Company Number	01754694
Category	Private Limited Company
Incorporation Date	21 September 1983(40 years, 7 months ago)
Previous Names	Mainextra Limited and H. L. Nominees Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Peter Mark Evans Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 February 1997(13 years, 5 months after company formation)
Appointment Duration	27 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Miss Rebecca Jane Grisewood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(27 years, 1 month after company formation)
Appointment Duration	13 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Mark Billings
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 1994)
Role	Chartered Accountant
Correspondence Address	4 Stratford Avenue Didsbury Manchester Lancashire M20 2LH

Director Name	Mr Clive Richard Garston
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 06 November 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Sandy Ridge Bollinway Hale Altrincham Cheshire WA15 0NZ

Director Name	Mr Geoffrey Arnold Shindler
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 7 months (resigned 02 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Bury Old Road Prestwich Manchester M25 0EX

Secretary Name	Mr Mark Billings
Nationality	British
Status	Resigned
Appointed	15 December 1991(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 October 1994)
Role	Chartered Accountant
Correspondence Address	4 Stratford Avenue Didsbury Manchester Lancashire M20 2LH

Secretary Name	Michael Ian Wells
Nationality	British
Status	Resigned
Appointed	25 October 1994(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Heathwood Heath Lane Willaston Cheshire L64 1TP

Secretary Name	Mr Geoffrey Arnold Shindler
Nationality	British
Status	Resigned
Appointed	15 March 1996(12 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 27 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bury Old Road Prestwich Manchester M25 0EX

Secretary Name	Sophie Jane Brookes
Nationality	British
Status	Resigned
Appointed	25 July 2000(16 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 April 2006)
Role	Company Director
Correspondence Address	27 Ashburn Road Heaton Norris Stockport Cheshire SK4 2PU

Director Name	James Ian Sheridan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2006(23 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oak House 101 Park Road Hale Cheshire WA15 9JU

Director Name	Hbjgw Manchester Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 2006(22 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 17 March 2016)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Secretary Name	Hbjgw Manchester Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2006(22 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 17 March 2016)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	James Ian Sheridan 50.00% Ordinary
1 at £1	Peter Mark Evans Halliwell 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2,015
Current Liabilities	£2,036

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 1 day from now)

Filing History

23 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
3 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
10 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
21 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
17 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 June 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 April 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
4 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
4 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
24 April 2017	Accounts for a small company made up to 31 March 2017 (2 pages)
24 April 2017	Accounts for a small company made up to 31 March 2017 (2 pages)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 2 (4 pages)
22 April 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
22 April 2016	Total exemption small company accounts made up to 31 March 2016 (2 pages)
21 March 2016	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 17 March 2016 (1 page)
21 March 2016	Termination of appointment of Hbjgw Manchester Directors Limited as a director on 17 March 2016 (1 page)
21 March 2016	Termination of appointment of Hbjgw Manchester Directors Limited as a director on 17 March 2016 (1 page)
21 March 2016	Termination of appointment of Hbjgw Manchester Secretaries Limited as a secretary on 17 March 2016 (1 page)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
1 June 2015	Total exemption small company accounts made up to 31 March 2015 (2 pages)
17 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 2 (14 pages)
17 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-17 GBP 2 (14 pages)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
5 February 2015	Total exemption small company accounts made up to 31 March 2014 (2 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
11 May 2011	Director's details changed for Halliwells Directors Limited on 6 December 2010 (4 pages)
11 May 2011	Director's details changed for Halliwells Directors Limited on 6 December 2010 (4 pages)
11 May 2011	Annual return made up to 28 April 2011 (14 pages)
11 May 2011	Director's details changed for Halliwells Directors Limited on 6 December 2010 (4 pages)
11 May 2011	Annual return made up to 28 April 2011 (14 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
4 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 November 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 19 November 2010 (2 pages)
19 November 2010	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 19 November 2010 (2 pages)
9 November 2010	Resolutions RES13 ‐ Company appointments 15/03/2010 (1 page)
9 November 2010	Resolutions RES13 ‐ Company appointments 15/03/2010 (1 page)
9 November 2010	Appointment of Rebecca Jane Grisewood as a director (3 pages)
9 November 2010	Appointment of Rebecca Jane Grisewood as a director (3 pages)
24 May 2010	Director's details changed for Halliwells Directors Limited on 6 May 2010 (3 pages)
24 May 2010	Director's details changed for Halliwells Directors Limited on 6 May 2010 (3 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Director's details changed for Halliwells Directors Limited on 6 May 2010 (3 pages)
24 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Halliwells Directors Limited on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Halliwells Directors Limited on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009 (2 pages)
20 May 2010	Secretary's details changed for Halliwells Secretaries Limited on 1 October 2009 (2 pages)
20 May 2010	Director's details changed for Halliwells Directors Limited on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Peter Mark Evans Halliwell on 6 May 2010 (3 pages)
19 May 2010	Termination of appointment of James Sheridan as a director (2 pages)
19 May 2010	Director's details changed for Peter Mark Evans Halliwell on 6 May 2010 (3 pages)
19 May 2010	Termination of appointment of James Sheridan as a director (2 pages)
19 May 2010	Director's details changed for Peter Mark Evans Halliwell on 6 May 2010 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
17 November 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
4 June 2009	Return made up to 28/04/09; full list of members (4 pages)
4 June 2009	Return made up to 28/04/09; full list of members (4 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
29 April 2008	Return made up to 28/04/08; full list of members (4 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (4 pages)
31 December 2007	Secretary's particulars changed (1 page)
31 December 2007	Secretary's particulars changed (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF (1 page)
11 December 2007	Registered office changed on 11/12/07 from: st jamess court 30 brown street manchester M2 2JF (1 page)
6 June 2007	Return made up to 28/04/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 28/04/07; change of members 363(288) ‐ Director's particulars changed (7 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 November 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
23 May 2006	Return made up to 28/04/06; no change of members (4 pages)
23 May 2006	Return made up to 28/04/06; no change of members (4 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
25 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
14 April 2005	Return made up to 31/03/05; full list of members (7 pages)
14 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Company name changed H. L. nominees LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Company name changed H. L. nominees LIMITED\certificate issued on 12/10/04 (2 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
23 June 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
17 April 2004	Return made up to 31/03/04; full list of members (8 pages)
17 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
11 December 2003	Director's particulars changed (1 page)
11 December 2003	Director's particulars changed (1 page)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
22 April 2003	Return made up to 31/03/03; full list of members (8 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
16 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members (7 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
14 December 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
9 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (5 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
14 April 2000	Return made up to 31/03/00; full list of members (7 pages)
14 April 2000	Return made up to 31/03/00; full list of members (7 pages)
16 June 1999	Full accounts made up to 31 March 1999 (6 pages)
16 June 1999	Full accounts made up to 31 March 1999 (6 pages)
18 April 1999	Return made up to 31/03/99; no change of members (4 pages)
18 April 1999	Return made up to 31/03/99; no change of members (4 pages)
23 July 1998	Full accounts made up to 31 March 1998 (7 pages)
23 July 1998	Full accounts made up to 31 March 1998 (7 pages)
21 January 1998	Full accounts made up to 31 March 1997 (7 pages)
21 January 1998	Full accounts made up to 31 March 1997 (7 pages)
21 March 1997	Return made up to 31/03/97; full list of members (6 pages)
21 March 1997	Return made up to 31/03/97; full list of members (6 pages)
21 February 1997	New director appointed (3 pages)
21 February 1997	New director appointed (3 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
2 May 1996	New secretary appointed (1 page)
2 May 1996	Secretary resigned (2 pages)
2 May 1996	New secretary appointed (1 page)
2 May 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
7 February 1996	Full accounts made up to 31 March 1995 (6 pages)
21 March 1995	Return made up to 31/03/95; no change of members (4 pages)
21 March 1995	Return made up to 31/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Halliwells Nominees Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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