HALSTEAD CONSTRUCT LIMITED
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA SS2 6GE- Active
- Private Limited Company
- Company No. 02494214
- Last Updated: 01 Mar 2024
Company Profile
HALSTEAD CONSTRUCT LIMITED was incorporated on Friday, April 20, 1990 as a Private Limited Company with registered address in SOUTHEND ON SEA. HALSTEAD CONSTRUCT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 34 years 6 months and 19 days.
| Name | HALSTEAD CONSTRUCT LIMITED |
|---|---|
| Company number | 02494214 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA SS2 6GE |
|---|---|
| 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 |
|---|---|
| Halstead Securities Limited Comet Way, SS2 6GE |
Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Christian Wyatt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
significant influence or control as firm
|
| Mrs Lorna Anne Sara Burrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
| Mr Brian Ernest Edward Burrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 29, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALSTEAD CONSTRUCT LIMITED | 20 Apr 1990 |
| BOLT LIMITED | 11 Nov 2015 |