I.G. HALE (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01487903. The registration start date is March 27, 1980. The current status is Liquidation.
Company Number | 01487903 |
Company Name | I.G. HALE (HOLDINGS) LIMITED |
Registered Address |
1st Floor Pembroke House Charter Court Swansea Enterprise Park Llansamlet Swansea SA7 9FS |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 1980-03-27 |
Account Category | ACCOUNTS TYPE NOT AVAILABLE |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 1999-01-31 |
Accounts Last Update | 1996-09-30 |
Returns Due Date | 1999-05-19 |
Returns Last Update | 1998-04-21 |
Confirmation Statement Due Date | 2017-05-07 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
1ST FLOOR PEMBROKE HOUSE CHARTER COURT SWANSEA ENTERPRISE PARK |
Post Town | LLANSAMLET SWANSEA |
Post Code | SA7 9FS |
Entity Name | Office Address |
---|---|
VIOLA GROUP LIMITED | 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FS |
SPARKS FIRE PROTECTION LIMITED | 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FS |
WISEYARD LIMITED | 1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet Swansea, SA7 9FS |
Entity Name | Office Address |
---|---|
BEST KEPT SECRET AESTHETICS LTD | C/o Azets, Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom |
C&I COMMERCIALS LIMITED | C/o Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom |
CASTELL KENNELS LIMITED | C/o Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom |
FWTL LIMITED | Ty Caer Wyr Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales |
CLEAR COMMERCIAL FINANCE LTD | Compare House Charter Court, Phoenix Way, Swansea, SA7 9FS, Wales |
HOME DESIGN (SWANSEA) LIMITED | C\o Baldwins Ty Caer Wyr Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, Wales |
ARMADILLO METAL COATINGS LTD | C/o Azets Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, Wales |
BARLOW HOUSE LIMITED | Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom |
BENN ENGINEERING LTD | Ty Caer Wyr, Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9FS, United Kingdom |
CABINET 30 LTD | Charter House Charter House, Charter Court, Swansea Enterprise Park, Swansea, SA7 9FS, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HALE, Mair | Secretary (Active) | Penscynor House, Cilfrew, Neath, West Glamorgan, SA10 8LF | / |
/ |
|
HALE, Idris George | Director (Active) | Penscynor House, Cilfrew, Neath, West Glamorgan, SA10 8LF | November 1920 / |
British / |
Company Director |
HALE, Mair | Director (Active) | Penscynor House, Cilfrew, Neath, West Glamorgan, SA10 8LF | November 1924 / |
British / |
Company Director |
KELLAND, Vaughan Osborne | Director (Active) | Mimosa 134 London Road, Cheltenham, Gloucestershire, GL52 6HJ | June 1927 / 2 November 1995 |
British / |
Company Director |
PEARCE, Andrew Clive | Director (Active) | 4 Swallowtree Close, Bryncoch, Neath, West Glamorgan, SA10 7EZ | January 1964 / 12 August 1996 |
British / |
Company Director |
QUANT, David Brian | Director (Active) | 10 Leiros Park Drive, The Rhyddings, Neath, West Glamorgan, SA10 7EW | October 1944 / 12 December 1996 |
British / Wales |
Builder |
QUANT, Jacqueline | Director (Active) | 10 Leiros Park Drive, Bryncoch, Neath, West Glamorgan, SA10 7EW | June 1948 / |
British / |
Company Director |
REES, David Leslie | Director (Active) | Ty Cwm Y Glyn Glendale Court, Bryncoch, Neath, West Glamorgan, SA10 7PQ | January 1957 / |
British / United Kingdom |
Chartered Accountant |
REWBRIDGE, John Alston | Director (Active) | 15 Brandy Cove Road, Bishopston, Swansea, West Glamorgan, SA3 3HB | January 1954 / |
British / |
Company Director |
HALE, Graham | Director (Resigned) | Greystones, Penscynor Cilfrew, Neath, W Glam, SA10 8LG | March 1931 / |
British / |
Company Director |
JONES, Dennis Llewellyn | Director (Resigned) | 100 Newton Road, Newton, Swansea, West Glamorgan, SA3 4SW | May 1934 / |
British / |
Company Director |
Post Town | LLANSAMLET SWANSEA |
Post Code | SA7 9FS |
SIC Code | 7415 - Holding Companies including Head Offices |
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