HALES SAWMILLS HOLDINGS LIMITED
WESTERN WAY, WESTERN ROAD, MARKET DRAYTON TF9 3UY- Active
- Private Limited Company
- Company No. 08559235
- Last Updated: 01 Mar 2024
Company Profile
HALES SAWMILLS HOLDINGS LIMITED was incorporated on Thursday, June 6, 2013 as a Private Limited Company with registered address in MARKET DRAYTON. HALES SAWMILLS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 8 days.
| Name | HALES SAWMILLS HOLDINGS LIMITED |
|---|---|
| Company number | 08559235 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WESTERN WAY WESTERN ROAD MARKET DRAYTON TF9 3UY |
|---|---|
| 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 Julian Charles Parton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Lewis William Adam Parton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr William Henry Parton 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 | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HALES SAWMILLS HOLDINGS LIMITED | 06 Jun 2013 |