HALIFAX WEB SALES LTD
6 FESTIVAL BUILDING, ASHLEY LANE, SALTAIRE BD17 7DQ- Liquidation
- Private Limited Company
- Company No. 08312652
- Last Updated: 01 Mar 2024
Company Profile
HALIFAX WEB SALES LTD was incorporated on Thursday, November 29, 2012 as a Private Limited Company with registered address in SALTAIRE. HALIFAX WEB SALES LTD has the status: Liquidation and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 12 years 2 months and 25 days.
| Name | HALIFAX WEB SALES LTD |
|---|---|
| Company number | 08312652 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2012 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ |
|---|---|
| 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 |
|---|---|
| Boxers-And-Briefs Limited Grove Mills, Elland Lane, HX5 9DZ |
Dates: Thursday, May 31, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Russell Conroy Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Elaine Susan Conroy Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALIFAX WEB SALES LTD | 29 Nov 2012 |