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All Information about:
Name

Trevor Hall Associates Limited
Address
30 Hamilton Road
Ashton-In-Makerfield
Wigan
Merseyside
WN4 0SU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 April 2019
Company No. 09151302 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 July 2022
Sector (SIC)69202 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
Baybutt, Emma Louise Status: Active Notified: 17/02/2022 Date of Birth: 03/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Evans, Leah Catherine Ivy Status: Active Notified: 17/02/2022 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hall, Phyllis Status: Active Notified: 27/02/2024 Date of Birth: 09/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hall, Phyllis Status: Ceased Notified: 28/08/2020 Ceased: 07/01/2021 Date of Birth: 09/1941 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Hall, Trevor Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2018 Date of Birth: 09/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hall, Trevor Status: Ceased Notified: 06/11/2018 Ceased: 06/04/2019 Date of Birth: 12/1939 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Baybutt, Emma Louise Garswood, Wigan, Lancashire Status: Active Notified: 10/05/2019 Date of Birth: 03/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Leah Catherine Ivy Garswood, Wigan, Lancashire Status: Active Notified: 10/05/2019 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Phyllis Garswood, Wigan, United Kingdom Status: Ceased Notified: 29/07/2014 Ceased: 29/07/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British