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Qualter, Hall & Company Limited SOUTH YORKSHIRE

Founded in 1910, Qualter, Hall & Company, classified under reg no. 00112626 is an active company. Currently registered at 16 Johnson Street S75 2BY, South Yorkshire the company has been in the business for one hundred and fourteen years. Its financial year was closed on 30th December and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 6th April 2016 Qualter, Hall & Company Limited is no longer carrying the name Qualter,hall &.

Currently there are 4 directors in the the company, namely John H., Gifford B. and Graham C. and others. In addition one secretary - George W. - is with the firm. As of 28 April 2024, there were 17 ex directors - George O., David M. and others listed below. There were no ex secretaries.

Qualter, Hall & Company Limited Address / Contact

Office Address 16 Johnson Street
Office Address2 Barnsley
Town South Yorkshire
Post code S75 2BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00112626
Date of Incorporation Wed, 9th Nov 1910
Industry Manufacture of metal structures and parts of structures
End of financial Year 30th December
Company age 114 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

John H.

Position: Director

Appointed: 03 November 2022

Gifford B.

Position: Director

Appointed: 10 May 2021

Graham C.

Position: Director

Appointed: 01 May 2002

George W.

Position: Secretary

Appointed: 01 October 2000

Keith R.

Position: Director

Appointed: 15 September 1994

George O.

Position: Director

Resigned: 10 September 2019

Raymond F.

Position: Secretary

Resigned: 30 September 2000

David M.

Position: Director

Appointed: 09 October 2020

Resigned: 31 March 2022

Martin K.

Position: Director

Appointed: 01 November 2019

Resigned: 24 June 2021

Thomas J.

Position: Director

Appointed: 31 October 2013

Resigned: 09 November 2018

Rudolf E.

Position: Director

Appointed: 07 February 2011

Resigned: 31 October 2013

Wolfgang G.

Position: Director

Appointed: 23 July 2007

Resigned: 07 February 2011

Otto B.

Position: Director

Appointed: 19 November 2004

Resigned: 23 July 2007

Horst K.

Position: Director

Appointed: 28 April 2003

Resigned: 19 November 2004

Alfred P.

Position: Director

Appointed: 12 January 2000

Resigned: 28 April 2003

Martin H.

Position: Director

Appointed: 17 April 1998

Resigned: 30 April 1999

Herwig B.

Position: Director

Appointed: 22 July 1997

Resigned: 31 December 1999

Christian W.

Position: Director

Appointed: 13 January 1995

Resigned: 21 July 1997

Marion T.

Position: Director

Appointed: 21 December 1993

Resigned: 25 April 1995

Robert D.

Position: Director

Appointed: 31 October 1992

Resigned: 21 December 1993

Peter K.

Position: Director

Appointed: 31 October 1992

Resigned: 23 February 1993

Glyn H.

Position: Director

Appointed: 31 October 1992

Resigned: 31 October 2001

Raymond F.

Position: Director

Appointed: 31 October 1992

Resigned: 16 April 1998

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Qualter Hall Investments Limited from Barnsley, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Waagner Biro Ag that put Vienna, Austria as the address. This PSC has a legal form of "an austrian limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Qualter Hall Investments Limited

16 Johnson Street, Barnsley, S75 2BY, England

Care of WOMBLE BOND DICKINSON
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 11829390
Notified on 20 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Waagner Biro Ag

Saturn Tower Leonard-Bernstein Strasse 10, 1220 Vienna, Vienna, Austria

Legal authority Austrian Law
Legal form Austrian Limited Company
Country registered Austria
Place registered Austria
Registration number Fn188925g
Notified on 6 April 2016
Ceased on 20 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Qualter,hall & April 6, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 6th, July 2023 		Free Download (34 pages)

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