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- KELLANDS (HALE) LIMITED
KELLANDS (HALE) LIMITED
Active - Accounts Filed
General Information
NAME
KELLANDS (HALE) LIMITED
COMPANY NUMBER
03769844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/1999
(25 years and 7 months old)
WEBSITE
http://kelland-hale.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2000
18/05/2000
T B A P LIMITED
View all previous names
Previous Names
17/03/2000 18/05/2000 T B A P LIMITED
13/05/1999 17/03/2000 WANSCO 379 LIMITED
CHESHIRE
WA15 9AD
Telephone: 01619298838
TPS: No
24 Victoria Road
Hale
Altrincham
Cheshire
WA15 9AD
Telephone: 9298838
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KELLANDS (HALE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
KELLANDS (HALE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about KELLANDS (HALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KELLANDS (HALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELLANDS (HALE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 10/03/2000 - Present (24 years and 9 months) Secretary: 01/09/2005 - 20/03/2006 (6 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 9 |
View Report |
20/03/2006 - Present (18 years and 8 months) Born in Mar 1963 (age: 61) |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
28/01/2022 - Present (2 years and 10 months) Born in Sep 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
W.W.H. COMPANY MANAGEMENT LIMITED 13/05/1999 - 10/03/2000 (9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
W W H COMPANY DIRECTORS LIMITED 13/05/1999 - 10/03/2000 (9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 42 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KELLANDS (HALE) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CASTLEFIELD PROJECT MANAGEMENT LTD | Active - Accounts Filed | View Report |
KELLANDS (HALE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Accounts filed |
Date: 14/04/2024 | Event: New Confirmation Statement filed |
Date: 07/06/2023 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 29/07/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2022 | Event: New Board Member Paul Edwards (929257958) Appointed |
Date: 26/06/2021 | Event: New Accounts filed |
Date: 01/04/2021 | Event: New Confirmation Statement filed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: Kenneth McNab (910506366) has left the board |
Date: 27/04/2020 | Event: New Accounts filed |
Date: 24/08/2019 | Event: New Confirmation Statement filed |
Date: 04/05/2019 | Event: New Accounts filed |
Date: 11/08/2018 | Event: New Confirmation Statement filed |
Date: 25/03/2018 | Event: New Accounts filed |
Date: 09/10/2017 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 28/08/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 15/08/2015 | Event: New Annual Return filed |
Date: 13/08/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: New Annual Return filed |
Date: 02/08/2014 | Event: New Accounts filed |
Date: 27/08/2013 | Event: New Annual Return filed |
Date: 03/06/2013 | Event: New Accounts filed |
Date: 04/02/2013 | Event: New Board Member Kenneth McNab (910506366) Appointed |
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