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W. H. HALMSHAW LIMITED

Learn more about W. H. HALMSHAW LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PIONEER WORKS, GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4AS

W. H. HALMSHAW LIMITED on the map

Company type: Private Limited Company
Company number: 01135791
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.24
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company W. H. HALMSHAW LIMITED is a Private Limited Company, registration number 01135791, established in United Kingdom on the 24. September 1973. The company is now active. The company has been in business for 43 years and 2 months. The company is based on PIONEER WORKS, GOULTON STREET, HULL, EAST YORKSHIRE, HU3 4AS. Business of the company W. H. HALMSHAW LIMITED by SIC and NACE code is "46740 - Wholesale of hardware, plumbing and heating equipment and supplies". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.28. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company W. H. HALMSHAW LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.11.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.04.07
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1983.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.09.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1985.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.28
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2003.04.05
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.19
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2003.04.23
LLOYDS TSB BANK PLC
FIXED CHARGE - Outstanding on 2004.05.25

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 5000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.27
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HALMSHAW / 01/09/2014
Form type: CH01
Date: 2015.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HALMSHAW / 01/09/2014
Form type: CH01
Date: 2015.01.15
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARY HALMSHAW / 01/09/2014
Form type: CH03
Date: 2015.01.15
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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DIRECTOR APPOINTED MRS GEORGINA SALLY COOK
Form type: AP01
Date: 2013.09.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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SAIL ADDRESS CHANGED FROM:, 6 SILVER STREET, HULL, EAST YORKSHIRE, HU1 1JA
Form type: AD02
Date: 2013.05.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HALMSHAW / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY HALMSHAW / 01/10/2009
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / KARL BEAUTIMAN / 01/10/2009
Form type: CH01
Date: 2010.06.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA HALMSHAW / 01/10/2009
Form type: CH01
Date: 2010.03.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.01
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.02
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.23
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.03
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
Child documents:
Document type: ANNOTATION
Date: 1998.04.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.26
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.28
Child documents:
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/97
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.05.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97
Form type: 225
Date: 1997.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.24
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14

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Company directors and board members:

SUSAN MARY HALMSHAW (current)
Secretary, COMPANY DIRECTOR, 1991.03.31
50 HORSFORTH AVENUE , BRIDLINGTON
YO15 3DF, EAST YORKSHIRE
KARL BEAUTIMAN (current)
Director, COMPANY DIRECTOR, 1991.03.31
20 OLD POND PLACE , NORTH FERRIBY
HU14 3JE, EAST YORKSHIRE
GEORGINA SALLY COOK (current)
Director, COMPANY DIRECTOR, 2013.09.02
40 ROUNDHAY ROAD , BRIDLINGTON
YO15 3JY, EAST YORKSHIRE
FIONA HALMSHAW (current)
Director, COMPANY DIRECTOR, 2001.10.01
42 ROUNDHAY ROAD , BRIDLINGTON
YO15 3JY, EAST YORKSHIRE
SUSAN MARY HALMSHAW (current)
Director, COMPANY DIRECTOR, 1991.03.31
50 HORSFORTH AVENUE , BRIDLINGTON
YO15 3DF, EAST YORKSHIRE
WILLIAM HENRY HALMSHAW (current)
Director, COMPANY DIRECTOR, 1991.03.31
50 HORSFORTH AVENUE , BRIDLINGTON
YO15 3DF, EAST YORKSHIRE

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Information about the Private Limited Company W. H. HALMSHAW 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: 2016.07.25. Reload the data