HALAS WINDOWS LIMITED

7 STOUR HILL, BOWER LANE QUARRY, BANK, BRIERLEY HILL, WEST MIDLANDS  DY5 2AU
  • Active
  • Private Limited Company
  • Company No. 05196422
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HALAS WINDOWS LIMITED was incorporated on Tuesday, August 3, 2004 as a Private Limited Company with registered address in WEST MIDLANDS. HALAS WINDOWS 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 20 years 2 months and 16 days.

Name HALAS WINDOWS LIMITED
Company number 05196422
Company type Private Limited Company
Incorporation date 03 Aug 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 7 STOUR HILL, BOWER LANE QUARRY
BANK, BRIERLEY HILL
WEST MIDLANDS
DY5 2AU
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 Martin Paul Wood Nationality: British Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
Mr Michael Stuart Wood Nationality: British Dates: Friday, December 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sheila Margaret Wood Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-80 days left)
Latest accounts 31 October 2022
Next confirmation statement due 31 August 2016
Last confirmation statement dated 03 August 2015

Mortgages

No mortgages have been registered against HALAS WINDOWS LIMITED.

Previous Names

Name Change Date
HALAS WINDOWS LIMITED 03 Aug 2004
HALAS HOLDINGS LIMITED 25 Jul 2018