HOLWEST LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2PA

Company number 02827766
Status Active
Incorporation Date 16 June 1993
Company Type Private Limited Company
Address 30 GAY STREET, BATH, SOMERSET, BA1 2PA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,200 ; Accounts for a small company made up to 30 November 2015; Satisfaction of charge 028277660002 in full. The most likely internet sites of HOLWEST LIMITED are www.holwest.co.uk, and www.holwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Holwest Limited is a Private Limited Company. The company registration number is 02827766. Holwest Limited has been working since 16 June 1993. The present status of the company is Active. The registered address of Holwest Limited is 30 Gay Street Bath Somerset Ba1 2pa. . MUNDAY, David Simon is a Secretary of the company. KENT, Nicholas David is a Director of the company. LAWRENCE, Simon is a Director of the company. Nominee Secretary DATASEARCH CORPORATE SECRETARIES LIMITED has been resigned. Secretary GIDMAN, James Richard has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary WATSON, Julie Elizabeth Frances has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Nominee Director DATASEARCH NOMINEES LIMITED has been resigned. Director GIDMAN, James Richard has been resigned. Director INGLIS-SHARP, Lee Robert has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MUNDAY, David Simon
Appointed Date: 01 December 2012

Director
KENT, Nicholas David
Appointed Date: 06 July 1993
71 years old

Director
LAWRENCE, Simon
Appointed Date: 01 December 2006
73 years old

Resigned Directors

Nominee Secretary
DATASEARCH CORPORATE SECRETARIES LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993

Secretary
GIDMAN, James Richard
Resigned: 01 December 2012
Appointed Date: 30 April 1994

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 July 1993
Appointed Date: 16 June 1993

Secretary
WATSON, Julie Elizabeth Frances
Resigned: 29 April 1994
Appointed Date: 06 July 1993

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 July 1993
Appointed Date: 16 June 1993

Nominee Director
DATASEARCH NOMINEES LIMITED
Resigned: 06 July 1993
Appointed Date: 06 July 1993

Director
GIDMAN, James Richard
Resigned: 17 May 2013
Appointed Date: 06 July 1993
72 years old

Director
INGLIS-SHARP, Lee Robert
Resigned: 30 June 2006
Appointed Date: 19 March 2001
57 years old

HOLWEST LIMITED Events

30 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,200

10 Jun 2016
Accounts for a small company made up to 30 November 2015
07 Sep 2015
Satisfaction of charge 028277660002 in full
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2,700

11 May 2015
Accounts for a small company made up to 30 November 2014
...
... and 86 more events
12 Jul 1993
Secretary resigned;new secretary appointed

12 Jul 1993
Director resigned;new director appointed

12 Jul 1993
Registered office changed on 12/07/93 from: crown house 64 whitchurch road cardiff CF4 3LX

16 Jun 1993
Incorporation

16 Jun 1993
Incorporation

HOLWEST LIMITED Charges

15 May 2013
Charge code 0282 7766 0002
Delivered: 25 May 2013
Status: Satisfied on 7 September 2015
Persons entitled: Mr James Richard Gidman
Description: Notification of addition to or amendment of charge…
5 October 1993
Mortgage debenture
Delivered: 7 October 1993
Status: Satisfied on 12 December 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…