THE DUKE WILLIAM (HAXEY) LTD
EQUITABLE HOUSE, 55 PELLON LANE, HALIFAX HX1 5SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04942388
- Last Updated: 01 Mar 2024
Company Profile
THE DUKE WILLIAM (HAXEY) LTD was incorporated on Thursday, October 23, 2003 as a Private Limited Company with registered address in HALIFAX. THE DUKE WILLIAM (HAXEY) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 21 years and 18 days.
| Name | THE DUKE WILLIAM (HAXEY) LTD |
|---|---|
| Company number | 04942388 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
EQUITABLE HOUSE 55 PELLON LANE HALIFAX HX1 5SP |
|---|---|
| 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 Andrew Michael Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Chapman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-680 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE DUKE WILLIAM (HAXEY) LTD | 23 Oct 2003 |