CompaniesInTheUK

HALLCO 1274 LIMITED

Company number 05659461 ·

Active

3 active / 1 ceased · persons with significant control

Mr Allan William Beardsworth

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-10-20
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

Mrs Joanne Louise Whittaker

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-10-20
Date of birth
August 1977
Nationality
British
Country of residence
England
Correspondence address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

Mr Fred Done

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2020-10-13
Date of birth
March 1943
Nationality
British
Country of residence
England
Correspondence address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ

Mr Fred Done

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-10-20
Date of birth
March 1943
Nationality
British
Country of residence
England
Correspondence address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ