HALL & TAWSE WESTERN LIMITED
Overview
| Company Name | HALL & TAWSE WESTERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00158529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HALL & TAWSE WESTERN LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HALL & TAWSE WESTERN LIMITED located?
| Registered Office Address | 5 Churchill Place Canary Wharf E14 5HU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALL & TAWSE WESTERN LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.H.GUEST,LIMITED | Sep 15, 1919 | Sep 15, 1919 |
What are the latest accounts for HALL & TAWSE WESTERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HALL & TAWSE WESTERN LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for HALL & TAWSE WESTERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mark Richard Arrandale as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Vishal Jadavji Harji as a director on Feb 28, 2021 | 1 pages | TM01 | ||
Appointment of Michael Kane Dallas as a director on Mar 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of James Joseph Duffy as a director on Mar 17, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Apr 09, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Register(s) moved to registered office address 5 Churchill Place Canary Wharf London England E14 5HU | 1 pages | AD04 | ||
Confirmation statement made on Nov 28, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Appointment of David Andrew Bruce as a director on Jun 20, 2017 | 2 pages | AP01 | ||
Appointment of James Joseph Duffy as a director on Jun 20, 2017 | 2 pages | AP01 | ||
Appointment of Mr Vishal Jadavji Harji as a director on Jun 20, 2017 | 2 pages | AP01 | ||
Who are the officers of HALL & TAWSE WESTERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNOMS LIMITED | Secretary | Churchill Place Canary Wharf E14 5HU London 5 England England |
| 174017860001 | ||||||||||
| ARRANDALE, Mark Richard | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | Chartered Certified Accountant | 236237890001 | ||||||||
| BRUCE, David Andrew | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | Finance Director | 208824540001 | ||||||||
| DALLAS, Michael Kane | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | New Zealander | Lawyer | 281760890001 | ||||||||
| CORDESCHI, Richard | Secretary | 8 Tudor Road BR3 6QR Beckenham Kent | British | 125762840001 | ||||||||||
| FAULKNER, Julia Gay | Secretary | 4 New Road Hellingly BN27 4EW Hailsham East Sussex | British | 102544480001 | ||||||||||
| GREENSPAN, Daniel James | Secretary | Grant Road CR9 6BU Croydon Roman House 13-27 Surrey | British | 155941820001 | ||||||||||
| HIRONS, Peter | Secretary | 7 Waters Drive Four Oaks B74 4TQ Sutton Coldfield West Midlands | British | 32580060001 | ||||||||||
| HURCOMB, David Stuart | Secretary | 9 Fabian Road Fulham SW6 7TY London | British | 34516340002 | ||||||||||
| MUTCH, Gregory William | Secretary | Wilton Road SW1V 1LQ London 130 England | British | 173224170001 | ||||||||||
| PERRIN, Barry Peter | Secretary | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey | British | 93575540001 | ||||||||||
| RAINE MANAGEMENT SERVICES LIMITED | Secretary | Raine House Ashbourne Road Mackworth DE22 4NB Derby | 28265670001 | |||||||||||
| AITCHISON, William Owen | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom | United Kingdom | British | Director | 173217440001 | ||||||||
| ASTIN, Andrew Robert | Director | Churchill Place Canary Wharf E14 5HU London 5 England England | England | British | Chartered Secretary | 200138200001 | ||||||||
| BEARDSMORE, David Eric | Director | The Old Bakehouse High Street DT10 2LJ Stalbridge Dorset | Britain | British | Chief Executive | 40464420003 | ||||||||
| BELL, Geoffrey David | Director | Sandy Lane KT0 6NQ Kingwood Raven Wood Surrey | United Kingdom | British | Director | 135430230001 | ||||||||
| CLEAVER, Philip Arthur | Director | Kerrycroy Riverside Road Laverstock SP1 1QG Salisbury Wiltshire | Uk | British | Director | 123119010001 | ||||||||
| COATS, Peter Herbert | Director | Bridge Place Farm Camerton BA2 OPS Bath Bath And North East Somerset | British | Finance Director | 81633470001 | |||||||||
| DEW, Beverley Edward John | Director | Wilton Road SW1V 1LQ London 130 England | England | British | Director | 133103950001 | ||||||||
| DUFFY, James Joseph | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | Director | 209584530001 | ||||||||
| ENGLAND, Paul David | Director | Churchill Place Canary Wharf E14 5HU London 5 England | England | British | Director | 153205540001 | ||||||||
| FEGBEUTEL, Andreas Joachim | Director | 13-27 Grant Road CR9 6BU Croydon Roman House Surrey United Kingdom | England | British | Director | 173218010001 | ||||||||
| GASSON, Derek Howard | Director | 101 The Boulevard Wylde Green B73 5JE Sutton Coldfield West Midlands | British | Quantity Surveyor | 32580070001 | |||||||||
| GLIBBERY, Robert Edgar | Director | 3 Bank House Court Hognaston DE6 1JH Ashbourne Derbyshire | British | Divisional Managing Director | 20771360002 | |||||||||
| GREENSPAN, Daniel James | Director | Grant Road CR9 6BU Croydon Roman House 13-27 Surrey | United Kingdom | British | Director | 125130890002 | ||||||||
| HARJI, Vishal Jadavji | Director | Churchill Place Canary Wharf E14 5HU London 5 England | United Kingdom | British | Chartered Certified Accountant | 201219300001 | ||||||||
| HIRONS, Peter | Director | 7 Waters Drive Four Oaks B74 4TQ Sutton Coldfield West Midlands | British | Finance Director | 32580060001 | |||||||||
| HURCOMB, David Stuart | Director | 13 Gable Croft WS14 9RY Lichfield Staffordshire | British | Chartered Accountant | 34516340001 | |||||||||
| IRVING, Robert John | Director | Montague House Canada Road, West Wellow SO51 6DE Romsey Hampshire | British | Managing Director | 76832870001 | |||||||||
| MUTCH, Gregory William | Director | Wilton Road SW1V 1LQ London 130 England | England | British | Company Secretary | 1195300001 | ||||||||
| PEASLAND, Michael John | Director | 48 Bathgate Road Wimbledon SW19 5PJ London | United Kingdom | British | Managing Director | 714450006 | ||||||||
| PERRIN, Barry Peter | Director | Grant Road CR9 6BU Croydon Roman House 13-27 Surrey | United Kingdom | British | Financial Director | 93575540001 | ||||||||
| SCANNELL, Patrick John | Director | 20 Rugby Road Dunchurch CV22 6PN Rugby Warwickshire | British | Finance Director | 8097790001 | |||||||||
| SCHOFIELD, Glen Franklyn | Director | 16 Dale Avenue CV37 7EN Stratford Upon Avon Warwickshire | England | British | Construction Director | 32580090002 | ||||||||
| THATCHER, Paul | Director | 11 Brook Crescent West Hagley DY9 0QE Stourbridge West Midlands | British | Quantity Surveyor | 32580100001 |
Who are the persons with significant control of HALL & TAWSE WESTERN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Balfour Beatty Group Limited | Apr 06, 2016 | Churchill Place Canary Wharf E14 5HU London 5 England England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0