Halas Windows Limited

General information

Name:

Halas Windows Ltd

Office Address:

7 Stour Hill, Bower Lane Quarry Bank, Brierley Hill DY5 2AU West Midlands

Number: 05196422

Incorporation date: 2004-08-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Halas Windows Limited. This firm was established twenty years ago and was registered under 05196422 as the registration number. This office of this company is situated in West Midlands. You can contact them at 7 Stour Hill, Bower Lane Quarry, Bank, Brierley Hill. Halas Windows Limited was registered six years ago under the name of Halas Holdings. The enterprise's declared SIC number is 70100 and has the NACE code: Activities of head offices. 2022-10-31 is the last time when the company accounts were reported.

In order to satisfy the client base, this limited company is permanently being improved by a body of two directors who are Martin W. and Michael W.. Their outstanding services have been of pivotal importance to this limited company since December 2017. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skillset of Sheila W. as a secretary since the appointment on 2019-08-04.

  • Previous company's names
  • Halas Windows Limited 2018-07-25
  • Halas Holdings Limited 2004-08-03

Financial data based on annual reports

Company staff

Sheila W.

Role: Secretary

Appointed: 04 August 2019

Latest update: 5 February 2024

Martin W.

Role: Director

Appointed: 01 December 2017

Latest update: 5 February 2024

Michael W.

Role: Director

Appointed: 01 December 2017

Latest update: 5 February 2024

People with significant control

Executives who have control over the firm are as follows: Martin W. owns 1/2 or less of company shares. Michael W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Martin W.
Notified on 1 December 2017
Nature of control:
1/2 or less of shares
Michael W.
Notified on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sheila W.
Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 10 May 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 10 May 2014
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 26 June 2015
Annual Accounts 22 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 22 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 22 May 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/10/31 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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