SQUAREFALCON LIMITED
KEIGAR LODGE, CANBERRA VIEW, BARTON-UPON-HUMBER DN18 5GR- Active
- Private Limited Company
- Company No. 01940519
- Last Updated: 01 Mar 2024
Company Profile
SQUAREFALCON LIMITED was incorporated on Tuesday, August 20, 1985 as a Private Limited Company with registered address in BARTON-UPON-HUMBER. SQUAREFALCON LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 39 years 2 months and 26 days.
| Name | SQUAREFALCON LIMITED |
|---|---|
| Company number | 01940519 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KEIGAR LODGE CANBERRA VIEW BARTON-UPON-HUMBER DN18 5GR |
|---|---|
| Country Of Origin | ENGLAND |
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 Bradley Warren Whall Nationality: British |
Dates: Wednesday, August 31, 2022 - present
ownership of shares 25 to 50 percent as firm
|
| Mr Nathan William Whall Nationality: British |
Dates: Wednesday, August 31, 2022 - present
voting rights 25 to 50 percent as firm
|
| Mr Garry William Whall Nationality: British |
Dates: Thursday, November 4, 2021 - present
voting rights 25 to 50 percent as firm
|
| Mrs Patricia Wendy Whall Nationality: British |
Dates: Thursday, November 4, 2021 - Wednesday, August 31, 2022
voting rights 25 to 50 percent as firm
|
| Mr John Arthur Tucker Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 4, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against SQUAREFALCON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SQUAREFALCON LIMITED | 20 Aug 1985 |