Company number 04552203
Status Active
Incorporation Date 3 October 2002
Company Type Private Limited Company
Address CROFT HOUSE, ABBEYTOWN, WIGTON, CUMBRIA, CA7 4RU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HOLME CONSTRUCTION (UK) LIMITED are www.holmeconstructionuk.co.uk, and www.holme-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Holme Construction Uk Limited is a Private Limited Company.
The company registration number is 04552203. Holme Construction Uk Limited has been working since 03 October 2002.
The present status of the company is Active. The registered address of Holme Construction Uk Limited is Croft House Abbeytown Wigton Cumbria Ca7 4ru. The company`s financial liabilities are £165.5k. It is £72.02k against last year. The cash in hand is £187.64k. It is £72.09k against last year. And the total assets are £196.79k, which is £74.03k against last year. LITTLE, Caroline June is a Secretary of the company. LITTLE, Graham James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
holme construction (uk) Key Finiance
LIABILITIES
£165.5k
+77%
CASH
£187.64k
+62%
TOTAL ASSETS
£196.79k
+60%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 October 2002
Appointed Date: 03 October 2002
Persons With Significant Control
Mr Graham James Little
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline June Little
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLME CONSTRUCTION (UK) LIMITED Events
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
21 Aug 2015
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
...
... and 31 more events
22 Nov 2002
Director resigned
22 Nov 2002
Registered office changed on 22/11/02 from: 12 york place, leeds, west yorkshire, LS1 2DS
22 Nov 2002
New director appointed
22 Nov 2002
New secretary appointed
03 Oct 2002
Incorporation