ECY HAULMARK LIMITED
BARLEY CASTLE LANE, APPLETON THORN, WARRINGTON WA4 4RB- Active
- Private Limited Company
- Company No. 01344471
- Last Updated: 01 Mar 2024
Company Profile
ECY HAULMARK LIMITED was incorporated on Friday, December 16, 1977 as a Private Limited Company with registered address in WARRINGTON. ECY HAULMARK LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 46 years 9 months and 3 days.
| Name | ECY HAULMARK LIMITED |
|---|---|
| Company number | 01344471 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARLEY CASTLE LANE APPLETON THORN WARRINGTON WA4 4RB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Philip Yarwood Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Yarwood Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (192 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ECY HAULMARK LIMITED | 16 Dec 1977 |
| E.C.Y. (HOLDINGS) LIMITED | 01 Jul 2016 |