HOLLINWELL INVESTMENTS HOLDINGS LIMITED
SUTTON-IN-ASHFIELD NELCO 21 LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 5LN

Company number 09767230
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address C/O FABRIKAT, HAMILTON ROAD, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG17 5LN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Company name changed nelco 21 LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-14 . The most likely internet sites of HOLLINWELL INVESTMENTS HOLDINGS LIMITED are www.hollinwellinvestmentsholdings.co.uk, and www.hollinwell-investments-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Mansfield Woodhouse Rail Station is 3.2 miles; to Hucknall Rail Station is 6 miles; to Langley Mill Rail Station is 8.2 miles; to Bulwell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollinwell Investments Holdings Limited is a Private Limited Company. The company registration number is 09767230. Hollinwell Investments Holdings Limited has been working since 08 September 2015. The present status of the company is Active. The registered address of Hollinwell Investments Holdings Limited is C O Fabrikat Hamilton Road Sutton in Ashfield Nottinghamshire United Kingdom Ng17 5ln. The company`s financial liabilities are £202.4k. It is £202.4k against last year. . HOPKINS, Martin Peter is a Director of the company. WASS, Matthew Housley is a Director of the company. Director KAPLAN, David Arye has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


hollinwell investments holdings Key Finiance

LIABILITIES £202.4k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HOPKINS, Martin Peter
Appointed Date: 14 September 2015
48 years old
Director
WASS, Matthew Housley
Appointed Date: 14 September 2015
44 years old

Resigned Directors

Director
KAPLAN, David Arye
Resigned: 14 September 2015
Appointed Date: 08 September 2015
57 years old

Persons With Significant Control

Mr Matthew Housley Wass
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Hopkins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLINWELL INVESTMENTS HOLDINGS LIMITED Events

05 Oct 2016
Confirmation statement made on 7 September 2016 with updates
03 Mar 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
27 Sep 2015
Company name changed nelco 21 LIMITED\certificate issued on 27/09/15
  • RES15 ‐ Change company name resolution on 2015-09-14
27 Sep 2015
Change of name notice
23 Sep 2015
Memorandum and Articles of Association
...
... and 2 more events
23 Sep 2015
Termination of appointment of David Arye Kaplan as a director on 14 September 2015
23 Sep 2015
Appointment of Martin Peter Hopkins as a director on 14 September 2015
23 Sep 2015
Appointment of Matthew Housley Wass as a director on 14 September 2015
17 Sep 2015
Registration of charge 097672300001, created on 14 September 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

HOLLINWELL INVESTMENTS HOLDINGS LIMITED Charges

14 September 2015
Charge code 0976 7230 0001
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Peter Heath Philip John Cordin
Description: Contains fixed charge…

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