W.J.HOLLOWAY AND SON LIMITED

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Company number 00405932
Status Active
Incorporation Date 11 March 1946
Company Type Private Limited Company
Address 30 GAY ST, BATH, BA1 2PA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Termination of appointment of Elisabeth Moore Delany as a director on 3 May 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of W.J.HOLLOWAY AND SON LIMITED are www.wjhollowayandson.co.uk, and www.w-j-holloway-and-son.co.uk. The predicted number of employees is 90 to 100. The company’s age is seventy-nine years and eleven months. W J Holloway and Son Limited is a Private Limited Company. The company registration number is 00405932. W J Holloway and Son Limited has been working since 11 March 1946. The present status of the company is Active. The registered address of W J Holloway and Son Limited is 30 Gay St Bath Ba1 2pa. The company`s financial liabilities are £2333.38k. It is £2320.63k against last year. And the total assets are £2760.18k, which is £2750.59k against last year. MCSWEENEY, Catherine Lucy is a Secretary of the company. HAWKER, Anna Moore is a Director of the company. MCSWEENEY, Catherine Lucy is a Director of the company. Director DELANY, Elisabeth Moore has been resigned. Director HOLLOWAY, Edith Coralie has been resigned. The company operates in "Development of building projects".


w.j.holloway and son Key Finiance

LIABILITIES £2333.38k
+18196%
CASH n/a
TOTAL ASSETS £2760.18k
+28660%
All Financial Figures

Current Directors


Director
HAWKER, Anna Moore

72 years old

Director

Resigned Directors

Director
DELANY, Elisabeth Moore
Resigned: 03 May 2016
99 years old

Director
HOLLOWAY, Edith Coralie
Resigned: 02 May 2008
103 years old

Persons With Significant Control

Mrs Anna Moore Hawker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Catherine Lucy Mcsweeney
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.J.HOLLOWAY AND SON LIMITED Events

12 Apr 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
13 Jan 2017
Termination of appointment of Elisabeth Moore Delany as a director on 3 May 2016
30 Nov 2016
Confirmation statement made on 14 October 2016 with updates
23 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 75 more events
25 Oct 1987
Accounts for a small company made up to 31 March 1987

25 Oct 1987
Return made up to 20/10/87; full list of members

13 Sep 1986
Return made up to 25/08/86; full list of members

16 Aug 1986
Accounts for a small company made up to 31 March 1986

16 Aug 1986
New director appointed

W.J.HOLLOWAY AND SON LIMITED Charges

29 September 1958
Assignment
Delivered: 6 October 1958
Status: Satisfied
Persons entitled: W J Holloway/Mrs E M Holloway.
Description: 1,2 and 3 southgate street and 1 and 2 new orchard street…