HOLMGLADE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 5BE

Company number 02687056
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address 34 BROAD LANE, KINGS HEATH, BIRMINGHAM, B14 5BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 13 February 2017 with updates; Director's details changed for Mr Robert Vincent Boyne on 15 February 2017. The most likely internet sites of HOLMGLADE LIMITED are www.holmglade.co.uk, and www.holmglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Holmglade Limited is a Private Limited Company. The company registration number is 02687056. Holmglade Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Holmglade Limited is 34 Broad Lane Kings Heath Birmingham B14 5be. . DUNN, Sharon Nicole is a Secretary of the company. BOYNE, Robert Vincent is a Director of the company. Secretary BOYNE, Robert Vincent has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNN, Sharon Nicole has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Mary Teresa has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DUNN, Sharon Nicole
Appointed Date: 01 April 1998
Director
BOYNE, Robert Vincent
Appointed Date: 20 March 1992
64 years old

Resigned Directors

Secretary
BOYNE, Robert Vincent
Resigned: 01 June 1998
Appointed Date: 20 March 1992
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 March 1992
Appointed Date: 13 February 1992
Director
DUNN, Sharon Nicole
Resigned: 22 February 1994
Appointed Date: 20 March 1992
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 March 1992
Appointed Date: 13 February 1992
Director
SMITH, Mary Teresa
Resigned: 01 April 1998
Appointed Date: 22 February 1994
70 years old

Persons With Significant Control

Mr Robert Vincent Boyne
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOLMGLADE LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 May 2016
16 Feb 2017
Confirmation statement made on 13 February 2017 with updates
15 Feb 2017
Director's details changed for Mr Robert Vincent Boyne on 15 February 2017
15 Feb 2017
Director's details changed for Mr Robert Vincent Boyne on 15 February 2017
04 Apr 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
...
... and 54 more events
24 Apr 1992
Accounting reference date notified as 30/04
02 Apr 1992
Registered office changed on 02/04/92 from: 84 temple chambers temple avenue london EC4Y ohp
02 Apr 1992
New director appointed
02 Apr 1992
Director resigned;new director appointed
13 Feb 1992
Incorporation

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