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HALLCO 1274 LIMITED

Company number 05659461

Persons with significant control: 3 active persons with significant control / 0 active statements

Mrs Joanne Louise Whittaker Active

Correspondence address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
Notified on
20 October 2020
Date of birth
August 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Allan William Beardsworth Active

Correspondence address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
Notified on
20 October 2020
Date of birth
June 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Fred Done Active

Correspondence address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
Notified on
13 October 2020
Date of birth
March 1943
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Mr Fred Done Ceased

Correspondence address
The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire, WA3 7PQ
Notified on
6 April 2016
Ceased on
20 October 2020
Date of birth
March 1943
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control