THE HOLMES OFFICE LIMITED
BEXLEYHEATH HORDSYS TECHNOLOGY LIMITED

Hellopages » Greater London » Bexley » DA6 8JS

Company number 04083769
Status Active
Incorporation Date 4 October 2000
Company Type Private Limited Company
Address 40 MOUNT ROAD, BEXLEYHEATH, KENT, DA6 8JS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of THE HOLMES OFFICE LIMITED are www.theholmesoffice.co.uk, and www.the-holmes-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The Holmes Office Limited is a Private Limited Company. The company registration number is 04083769. The Holmes Office Limited has been working since 04 October 2000. The present status of the company is Active. The registered address of The Holmes Office Limited is 40 Mount Road Bexleyheath Kent Da6 8js. . HOLMES, Virginia Bernadette is a Secretary of the company. HOLMES, Gerard Michael is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HOLMES, Virginia Bernadette
Appointed Date: 17 October 2000
Director
HOLMES, Gerard Michael
Appointed Date: 17 October 2000
67 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 17 October 2000
Appointed Date: 04 October 2000
Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 17 October 2000
Appointed Date: 04 October 2000

Persons With Significant Control

Mr Gerard Michael Holmes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Virginia Bernadette Holmes
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOLMES OFFICE LIMITED Events

16 Oct 2016
Confirmation statement made on 4 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Nov 2014
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 2
...
... and 34 more events
02 Nov 2000
Secretary resigned
02 Nov 2000
Registered office changed on 02/11/00 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
02 Nov 2000
New director appointed
02 Nov 2000
New secretary appointed
04 Oct 2000
Incorporation

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