Company Information for

HALIFAX SHARE DEALING LIMITED

TRINITY ROAD, HALIFAX, W. YORKSHIRE, HX1 2RG,

Company Registration Number

03195646

Private Limited Company

Active

About Halifax Share Dealing Ltd

HALIFAX SHARE DEALING LIMITED was founded on 1996-05-08 and has its registered office in Halifax. The organisation's status is listed as "Active". Halifax Share Dealing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HALIFAX SHARE DEALING LIMITED
Legal Registered Office
TRINITY ROAD
HALIFAX
W. YORKSHIRE
HX1 2RG

Filing Information

Company Number03195646
Date formed1996-05-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-02-07 00:18:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Gittins Company Secretary 2012-04-30
Carl George Membery Director DIRECTOR 2015-06-30 UNITED KINGDOM
John Patrick O'dwyer Director DIRECTOR 2018-01-29 UNITED KINGDOM
Sean Carl Quinn Director DIRECTOR 2015-07-28 UNITED KINGDOM
Joel Charles Ripley Director COMPANY DIRECTOR 2012-01-06 UNITED KINGDOM
Karlene Amanda White Director COMPANY DIRECTOR 2015-11-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Marc Lien Director 2015-06-30 2018-07-27
Andrew Paul Bottomley Director 2010-06-25 2014-08-18
Angela Wakes Company Secretary 2006-06-13 2012-04-30
Mark Duncan Director 2007-12-31 2011-10-18
Susan Anne Concannon Director 1997-01-20 2010-08-31
Roy Mallinson Darcey Director 2002-02-14 2007-12-30
James William Russell Davies Director 2007-05-16 2007-06-15
Paul Marriott Clarke Director 2006-08-02 2006-11-01
Sally Mayer Company Secretary 2001-12-17 2006-06-13
David Arthur Hobday Director 2003-12-16 2006-01-31
Nigel Lawrence Colne Director 1998-12-09 2004-12-31
Femi Sobo Company Secretary 2003-05-14 2003-12-24
James Bernard Corcoran Director 2002-02-14 2003-12-16
Graham Stirling Johnston Director 2000-01-28 2002-02-14
Robert James Mee Director 2001-09-13 2002-01-14
Robert Keith Moorhouse Company Secretary 2000-09-06 2001-12-17
Michael Henry Ellis Director 2000-07-04 2001-09-13
Donald James Mcpherson Company Secretary 2000-05-08 2000-09-06
Grenville John Folwell Director 1999-01-27 2000-06-14
Matthew Sebastian Lodge Company Secretary 1999-09-30 2000-05-08
John Morris Director 1996-11-28 2000-01-28
Simon John Rosbrook Company Secretary 1997-01-21 1999-09-30
John Richard Miller Director 1996-11-28 1999-04-30
Jeffrey Michael Blackburn Director 1997-05-22 1997-11-24
Hugh Jon Foulds Director 1997-05-22 1997-11-24
Roger Fawcett Boyes Director 1997-05-22 1997-10-20
Simon Nicholas Waite Company Secretary 1996-05-08 1997-01-21
Howard Julian Briggs Director 1996-05-08 1996-11-28
Swift Incorporations Limited Nominated Secretary 1996-05-08 1996-05-08

Related Directorships for John Patrick O'dwyer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Patrick O'dwyer BANK OF SCOTLAND (STANLIFE) LONDON NOMINEES LIMITEDDirector 2018-01-21 CURRENT 1973-08-30 Active - Proposal to Strike off
John Patrick O'dwyer UBERIOR NOMINEES LIMITEDDirector 2018-01-21 CURRENT 1967-09-22 Active - Proposal to Strike off
John Patrick O'dwyer UBERIOR TRUSTEES LIMITEDDirector 2018-01-21 CURRENT 1967-10-26 Active - Proposal to Strike off
John Patrick O'dwyer BANK OF SCOTLAND P.E.P. NOMINEES LIMITEDDirector 2018-01-21 CURRENT 1986-12-09 Active - Proposal to Strike off
John Patrick O'dwyer BANK OF SCOTLAND LONDON NOMINEES LIMITEDDirector 2018-01-21 CURRENT 1926-07-09 Active - Proposal to Strike off
John Patrick O'dwyer BANK OF SCOTLAND NOMINEES (UNIT TRUSTS) LIMITEDDirector 2018-01-21 CURRENT 1970-02-27 Active - Proposal to Strike off
John Patrick O'dwyer LONDON UBERIOR (L.A.S. GROUP) NOMINEES LIMITEDDirector 2018-01-21 CURRENT 1985-10-24 Active - Proposal to Strike off

Related Directorships for Joel Charles Ripley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joel Charles Ripley IWEB (UK) LIMITEDDirector 2011-11-22 CURRENT 1978-08-21 Dissolved 2017-11-04
Joel Charles Ripley HALIFAX NOMINEES LIMITEDDirector 2011-11-22 CURRENT 1993-02-18 Active - Proposal to Strike off
Joel Charles Ripley BANK OF SCOTLAND CENTRAL NOMINEES LIMITEDDirector 2011-11-22 CURRENT 1920-08-05 Active
Joel Charles Ripley BANK OF SCOTLAND BRANCH NOMINEES LIMITEDDirector 2011-11-22 CURRENT 1998-10-13 Active
Joel Charles Ripley SHARE DEALING NOMINEES LIMITEDDirector 2011-11-22 CURRENT 1991-02-18 Active
Joel Charles Ripley HSDL NOMINEES LIMITEDDirector 2011-11-22 CURRENT 1988-04-29 Active

Related Directorships for Karlene Amanda White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karlene Amanda White NORTH STAR COMMUNITY TRUST LTDDirector 2017-06-29 CURRENT 2010-08-24 Active