Hale Group (widnes) Limited in Tanhouse Lane WIDNES

Hale Group (widnes) Limited WIDNES

Founded in 2005, Hale Group (widnes), classified under reg no. 05591737 is an active company. Currently registered at Po Box 12 WA8 0RD, Widnes the company has been in the business for nineteen years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Fri, 29th Aug 2014 Hale Group (widnes) Limited is no longer carrying the name Zep Uk.

The firm has 3 directors, namely Philip T., Maria R. and Paolo P.. Of them, Paolo P. has been with the company the longest, being appointed on 14 June 2018 and Philip T. has been with the company for the least time - from 10 May 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John M. who worked with the the firm until 31 January 2012.

Hale Group (widnes) Limited Address / Contact

Office Address	Po Box 12
Office Address2	Tanhouse Lane
Town	Widnes
Post code	WA8 0RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05591737
Date of Incorporation	Thu, 13th Oct 2005
Industry	Activities of head offices
End of financial Year	31st August
Company age	19 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Philip T.

Position: Director

Appointed: 10 May 2023

Maria R.

Position: Director

Appointed: 21 February 2022

Paolo P.

Position: Director

Appointed: 14 June 2018

Kyle K.

Position: Director

Appointed: 30 April 2020

Resigned: 21 February 2022

Matthew D.

Position: Director

Appointed: 30 April 2020

Resigned: 21 February 2022

Rob N.

Position: Director

Appointed: 01 December 2015

Resigned: 30 April 2020

Peter R.

Position: Director

Appointed: 01 December 2015

Resigned: 30 April 2020

Robert C.

Position: Director

Appointed: 03 October 2014

Resigned: 07 March 2015

Philip T.

Position: Director

Appointed: 31 January 2012

Resigned: 03 October 2014

Salans Secretarial Services Limited

Position: Corporate Secretary

Appointed: 31 January 2012

Resigned: 14 February 2013

Mark B.

Position: Director

Appointed: 31 January 2012

Resigned: 07 March 2015

Alessandro B.

Position: Director

Appointed: 31 January 2012

Resigned: 06 June 2018

John M.

Position: Director

Appointed: 18 August 2006

Resigned: 31 January 2012

Graham H.

Position: Director

Appointed: 18 August 2006

Resigned: 31 January 2012

Linda S.

Position: Director

Appointed: 02 November 2005

Resigned: 31 January 2012

Philip H.

Position: Director

Appointed: 02 November 2005

Resigned: 31 January 2012

John M.

Position: Secretary

Appointed: 02 November 2005

Resigned: 31 January 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 02 November 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 02 November 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we established, there is Zep Europe B.v. from Bergen Op Zoom, Netherlands. This PSC is categorised as "a dutch private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Zep Europe B.v that entered Bergen Op Zoom, Netherlands as the official address. This PSC has a legal form of "a dutch private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Zep Europe B.V.

30 30 Vierlinghweg, Bergen Op Zoom, Netherlands

Legal authority	Dutch Tax Laws
Legal form	Dutch Private Limited Company
Country registered	Netherlands
Place registered	In The Register Of The Companies Of Breda
Registration number	20066709
Notified on	13 October 2016
Nature of control:	75,01-100% shares

Zep Europe B.V

30 Vierlinghweg, 4612 Pn, Bergen Op Zoom, Netherlands

Legal authority	Dutch Tax Laws
Legal form	Dutch Private Limited Company
Country registered	Netherlands
Place registered	In The Register Of The Companies Of Breda
Registration number	20066709
Notified on	13 October 2016
Ceased on	13 October 2016
Nature of control:	75,01-100% shares

Company previous names

Zep Uk	August 29, 2014
Hale Group	August 6, 2014
Hale Group Holdings	January 30, 2008
Viewbreeze	January 4, 2007

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from PO Box 12 Hale Group (Widnes) Limited Tanhouse Lane Widnes Chesire WA8 0RR United Kingdom on Thu, 29th Feb 2024 to PO Box 12 Hale Group (Widnes) Limited Tan House Lane Widnes Cheshire WA8 0RR filed on: 29th, February 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from PO Box 12 Hale Group (Widnes) Limited Tanhouse Lane Widnes Chesire WA8 0RR United Kingdom on Thu, 29th Feb 2024 to PO Box 12 Hale Group (Widnes) Limited Tan House Lane Widnes Cheshire WA8 0RR filed on: 29th, February 2024	address	Free Download (1 page)
AD01	Change of registered address from PO Box 12 Tanhouse Lane Widnes Cheshire WA8 0rd on Wed, 28th Feb 2024 to PO Box 12 Hale Group (Widnes) Limited Tanhouse Lane Widnes Chesire WA8 0RR filed on: 28th, February 2024	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2022 filed on: 6th, July 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Aug 2021 filed on: 19th, May 2022	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Aug 2020 filed on: 4th, May 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Aug 2019 filed on: 2nd, September 2020	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2018 filed on: 5th, June 2019	accounts	Free Download (33 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 7th, June 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 7th, June 2016	accounts	Free Download (9 pages)
AUD	Resignation of an auditor filed on: 17th, February 2016	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 19th Oct 2015: 1000.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 3rd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Oct 2014 filed on: 21st, November 2014	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 29th Aug 2014 filed on: 29th, August 2014	resolution
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 6th Aug 2014 filed on: 6th, August 2014	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, July 2014	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2014	incorporation	Free Download (24 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, July 2014	incorporation	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 14th, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Oct 2013 filed on: 6th, November 2013	annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O Salans Secretarial Services Limited Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ filed on: 6th, November 2013	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 30th, May 2013	auditors	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 28th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Oct 2012 filed on: 18th, October 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 30th, August 2012	accounts	Free Download (27 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 25th, July 2012	resolution	Free Download (15 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Fri, 31st Aug 2012 filed on: 15th, May 2012	accounts	Free Download (3 pages)
AD02	Notification of SAIL filed on: 29th, February 2012	address	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, February 2012	address	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 13th Oct 2011 filed on: 31st, October 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 15th, July 2011	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Oct 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 15th, June 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Oct 2009 filed on: 21st, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, May 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 16/10/2008 from hale group po box 12 tanhouse lane widnes cheshire WA8 0RD filed on: 16th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 16th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 16th, October 2008	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 30th Oct 2007 with complete member list filed on: 30th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, August 2007	accounts	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2007	incorporation	Free Download (14 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 7th Nov 2006 with complete member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 07/11/06	annual return
88(2)R	Alloted 998 shares on Thu, 18th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 9th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Thu, 18th May 2006. Value of each share 1 £, total number of shares: 1000. filed on: 9th, June 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 30th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, March 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 30th, March 2006	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 23rd Mar 2006. Value of each share 1 £, total number of shares: 2. filed on: 30th, March 2006	capital	Free Download (2 pages)
287	Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, December 2005	address	Free Download (1 page)
287	Registered office changed on 08/12/05 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, December 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2005	incorporation	Free Download (17 pages)

Hale Group (widnes) Limited WIDNES

Hale Group (widnes) Limited Address / Contact

Company Information / Profile

Company staff

Philip T.

Maria R.

Paolo P.

Kyle K.

Matthew D.

Rob N.

Peter R.

Robert C.

Philip T.

Salans Secretarial Services Limited

Mark B.

Alessandro B.

John M.

Graham H.

Linda S.

Philip H.

John M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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