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HALL & CO. LIMITED

Learn more about HALL & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH

HALL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00058189
Company status: Active
country of origin: United Kingdom
incorporation date: 1898.07.13
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: NO
last made update: 2014.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS
Form type: TM02
Date: 2015.08.04
£2.95
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SECRETARY APPOINTED KATHERINE MARY MCCORMICK
Form type: AP03
Date: 2015.08.04
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.05
Form type: LATEST SOC
Document description: 05/05/15 STATEMENT OF CAPITAL;GBP 40000000
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015
Form type: CH03
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOLSELEY DIRECTORS LIMITED
Form type: TM01
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH
Form type: TM01
Date: 2014.08.14
£2.95
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CORPORATE DIRECTOR APPOINTED WOLSELEY UK DIRECTORS LIMITED
Form type: AP02
Date: 2014.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2014 FROM, PARKVIEW 1220, ARLINGTON BUSINESS PARK THEALE, READING, RG7 4GA
Form type: AD01
Date: 2014.08.07
£2.95
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DIRECTOR APPOINTED MARC ARTHUR RONCHETTI
Form type: AP01
Date: 2014.08.07
£2.95
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.16
£2.95
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.18
£2.95
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SECRETARY APPOINTED GRAHAM MIDDLEMISS
Form type: AP03
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY TOM BROPHY
Form type: TM02
Date: 2012.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.29
£2.95
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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SECRETARY APPOINTED TOM BROPHY
Form type: AP03
Date: 2011.08.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON DREW
Form type: TM02
Date: 2011.08.10
£2.95
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.09.20
£2.95
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER
Form type: TM01
Date: 2010.04.26
£2.95
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DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH
Form type: AP01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 26/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/02 FROM:, PO BOX 18, VINES LSNE DROITWICH SPA, WORCESTERSHIRE, WR9 8ND
Form type: 287
Date: 2002.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.19

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Company directors and board members:

KATHERINE MARY MCCORMICK (current)
Secretary, 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARC ARTHUR RONCHETTI (current)
Director, COMPANY DIRECTOR, 2014.07.31
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
WOLSELEY UK DIRECTORS LIMITED (current)
Director, 2014.07.31
THE WOLSELEY CENTER HARRISON WAY , LEAMINGTON SPA
CV31 3HH
TOM BROPHY (resigned)
Secretary, 2011.08.05 - 2012.11.23
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ALISON DREW (resigned)
Secretary, 2003.03.18 - 2011.08.05
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
NARINDER NATH KALIA (resigned)
Secretary, 1992.04.26 - 1998.10.02
51 HAREWOOD ROAD , ISLEWORTH
TW7 5HN, MIDDLESEX
GRAHAM MIDDLEMISS (resigned)
Secretary, 2012.11.23 - 2015.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
EDWARD GEOFFREY PARKER (resigned)
Secretary, CHARTERED SECRETARY, 2001.06.07 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MARK RICHARD PRIEST (resigned)
Secretary, MANAGEMENT ACCOUNTANT, 1998.10.02 - 2001.03.23
2 WEST HILL AVENUE , LEEDS
LS7 3QH, WEST YORKSHIRE
TINA MICHELLE WEATHERHEAD (resigned)
Secretary, 2001.03.23 - 2001.06.07
GLENCOE HOLLINS LANE, HAMPSTHWAITE , HARROGATE
HG3 2HL, NORTH YORKSHIRE
MARK JONATHAN WHITE (resigned)
Secretary, 2002.08.31 - 2003.03.18
38 GRANGE CLOSE CHURCH ROAD NASCOT WOOD , WATFORD
WD17 4HQ, HERTFORDSHIRE
KENNETH GEORGE AITKEN (resigned)
Director, 1992.04.26 - 1995.01.01
WILLOWMEAD GLENDENE AVENUE EAST HORSLEY , LEATHERHEAD
KT24 5AY, SURREY
ADRIAN BARDEN (resigned)
Director, MANAGING DIRECTOR, 1998.10.02 - 2001.06.07
1 CROXTON GARDENS , CATWORTH
PE28 0SE, CAMBRIDGESHIRE
DAVID BRADLEY (resigned)
Director, FINANCE DIRECTOR, 1998.10.02 - 2001.03.23
HAMBLETON GRANGE BURTON LEONARD , HARROGATE
HG3 3RX, NORTH YORKSHIRE
DAVID ANTHONY BRANSON (resigned)
Director, COMPANY DIRECTOR SECRETARY, 2001.06.07 - 2002.07.01
32 CHESTNUT DRIVE SHENSTONE , LICHFIELD
WS14 0JH, STAFFORDSHIRE
DAVID BRASIER (resigned)
Director, GENERAL MANAGER, 1993.07.01 - 1995.01.01
19 ST SAVIOURS CLOSE , RETFORD
DN22 6SA, NOTTINGHAMSHIRE
RICHARD WILLIAM CLAY (resigned)
Director, 2001.03.23 - 2001.06.07
14 THE DRIVE ROUNDHAY , LEEDS
LS8 1JF
JOHN BRIAN COOPER (resigned)
Director, 1995.08.04 - 1995.12.31
WATERSIDE THE GREEN HOLYPORT , MAIDENHEAD
SL6 2JT, BERKSHIRE
MELVIN GRAHAM COPPER (resigned)
Director, 1993.10.01 - 1998.02.28
PIPERS GOLDSMITHS AVENUE , CROWBOROUGH
TN6 1RH, EAST SUSSEX
BARRINGTON MICHAEL JOHN NORRIS (resigned)
Director, 1995.01.01 - 1998.07.22
THE OLD MANOR WEST END LANE WEST END NAILSEA , BRISTOL
BS48 4DF, AVON
PRECEL JAMES OWEN (resigned)
Director, 1992.04.26 - 1995.12.31
SOAR HILL , NEWPORT
SA42 0QL, DYFED
EDWARD GEOFFREY PARKER (resigned)
Director, CHARTERED SECRETARY, 2001.06.07 - 2002.08.31
THE HOMESTEAD 133 MALVERN ROAD , WORCESTER
WR2 4LN
MICHAEL ANTHONY ROBERTSHAW (resigned)
Director, 1993.07.01 - 1998.10.02
MONTERYE LODGE ST THOMAS STREET , WELLS
BA5 2UU, SOMERSET
DENNIS JAMES SMITH (resigned)
Director, GENERAL MANAGER, 1993.07.01 - 1995.04.26
87 ARDINGTON ROAD , NORTHAMPTON
NN1 5LS
ROBERT ANDREW ROSS SMITH (resigned)
Director, ACCOUNTANT, 2010.04.01 - 2014.07.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
ARTHUR GEORGE TAYLOR (resigned)
Director, 1992.04.26 - 1995.01.01
THE BUNGALOW OLD SCHOOL LANE RYARSH , WEST MALLING
ME19 5LP, KENT
GERALD SIMON TYLER (resigned)
Director, 1992.04.26 - 1993.12.31
BRETTANBY COTTAGE HOOK HEATH ROAD , WOKING
GU22 0QE, SURREY
STEPHEN PAUL WEBSTER (resigned)
Director, COMPANY DIRECTOR, 2001.06.07 - 2010.03.31
PARKVIEW 1220 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4GA
MARK JONATHAN WHITE (resigned)
Director, SOLICITOR, 2002.07.01 - 2007.05.31
HAWTHORN HOUSE 2 WARDS DRIVE, SARRATT , RICKMANSWORTH
WD3 6AE, HERTS
JOHN GORDON WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.04.01 - 1998.10.02
WAYFIELD VAN DIEMENS LANE LANSDOWN , BATH
BA1 5TW, AVON
WILLIAM TREVOR WILLIAMS (resigned)
Director, 1992.04.26 - 1993.12.31
SPRINGBOTTOM LANE LANE BLETCHINGLEY , REDHILL
RH1 4QZ
WOLSELEY DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2007.05.31 - 2014.08.13
PARKVIEW 1220 ARLINGTON BUSINESS PARK, THEALE , READING
RG7 4GA
PETER LANCE YOUNG (resigned)
Director, 1993.07.01 - 1998.07.22
WARREN HOUSE LOVELACE CLOSE , HURLEY
SL6 5NF, BERKSHIRE

Companies near to HALL & CO. ltd.

Information about the Private Limited Company HALL & CO. LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data