HALLIBURTON MANUFACTURING AND SERVICES LIMITED

Address

HALLIBURTON MANUFACTURING AND SERVICES LIMITED
C/O HALLIBURTON BUILDING 4, CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
ENGLAND
ENGLAND
W4 5YE
Classification:

Support activities for petroleum and natural gas mining

Legal Information

Company Registration No.:
00611451
Incorporation Date:
18 Sep 1958 (58 Years old)
Financial Year End:
31 Dec
Capital:
£96,051,570.00 on 30 Sep 2016
For period ending:
31 Dec 2015
Filed on:
6 Jul 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
16 Sep 2015
Filed on:
8 Oct 2015
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Map


Recently Filed Documents - 288 available


Directors and Secretaries

Matthew Betts
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Scot Clifton
31 Mar 2010 ⇒ Present ( 7 Years ) Director
1 Jul 2009 ⇒ Present ( 7 Years ) Company Secretary
James Coghill
28 Aug 2015 ⇒ Present ( 1 Year ) Director
Archibald Forster
14 Aug 2006 ⇒ Present ( 10 Years ) Director
William Hunter
13 Oct 2015 ⇒ Present ( 1 Year ) Director
David Johnston
24 Oct 2007 ⇒ Present ( 9 Years ) Director
David Mitchell
15 Jul 2015 ⇒ Present ( 1 Year ) Director
John Suggett
13 Oct 2015 ⇒ Present ( 1 Year ) Director
Richard Taylor
17 Jul 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

ROBERT PRISK AND KAREN PRISK
RENT DEPOSIT DEED - OUTSTANDING on 14 Jul 2012

Previous Addresses

BUILDING 4 CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5YE
Changed 3 Jun 2016

RUSSELL HOUSE BLOCK D REGENT PARK KINGSTON ROAD
LEATHERHEAD
SURREY
KT22 7LU
Changed 1 Jun 2015

HILL PARK SOUTH
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY
KT22 7NL
Changed 2 Apr 2008

HILL PARK COURT
SPRINGFIELD DRIVE
LEATHERHEAD
SURREY KT22 7NL
Changed 23 Feb 2007

150 THE BROADWAY
WIMBLEDON
LONDON
SW19 1RX
Changed 18 Apr 1997

HALLIBURTON HOUSE
3 PUTNEY BRIDGE APPROACH
FULHAM
LONDON SW6 3JD
Changed 7 Dec 1994

17/17A HANOVER SQ
LONDON W1R 9AJ
Changed 4 Jul 1990


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.halliburtonmanufacturingnservices.co.uk
www.halliburtonmanufacturingandservices.co.uk
www.halliburtonmanufacturingandservices.com
www.halliburtonmanufacturingnservices.com
www.halliburtonmanufacturingnservices.services
www.halliburtonmanufacturingn.services
www.halliburtonmanufacturingnservic.es

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 6 Jul 2016 7
31 Dec 2014 8 Jul 2015 7
31 Dec 2013 30 Sep 2014 9
31 Dec 2012 31 Oct 2013 10
31 Dec 2011 10 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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288 other company documents are available

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