HALCYON EXCHANGE LIMITED
UNIT 53 GOLDEN SQUARE, 83 THE MALL, WARRINGTON WA1 1QE- Active
- Private Limited Company
- Company No. 06799817
- Last Updated: 01 Mar 2024
Company Profile
HALCYON EXCHANGE LIMITED was incorporated on Friday, January 23, 2009 as a Private Limited Company with registered address in WARRINGTON. HALCYON EXCHANGE LIMITED has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 15 years 9 months and 22 days.
| Name | HALCYON EXCHANGE LIMITED |
|---|---|
| Company number | 06799817 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 53 GOLDEN SQUARE 83 THE MALL WARRINGTON WA1 1QE |
|---|---|
| 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 Chi Yuen Leung Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Wei-Sum Leung Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
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 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 28 February 2017 |
| Last confirmation statement dated | 31 January 2016 |
Mortgages
No mortgages have been registered against HALCYON EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HALCYON EXCHANGE LIMITED | 23 Jan 2009 |