195 HOLDENHURST LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH5 2JZ

Company number 05877580
Status Active
Incorporation Date 17 July 2006
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 STOURVALE ROAD, BOURNEMOUTH, DORSET, BH5 2JZ
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 forty-six events have happened. The last three records are Appointment of Mr Andrew Brown as a secretary on 19 January 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of 195 HOLDENHURST LIMITED are www.195holdenhurst.co.uk, and www.195-holdenhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. 195 Holdenhurst Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05877580. 195 Holdenhurst Limited has been working since 17 July 2006. The present status of the company is Active. The registered address of 195 Holdenhurst Limited is 7 Stourvale Road Bournemouth Dorset Bh5 2jz. . BALDRY, Simon is a Secretary of the company. BROWN, Andrew is a Secretary of the company. BALDRY, Simon is a Director of the company. BROWN, Andrew Philip is a Director of the company. FERNANDES, James is a Director of the company. PEREZ MORENO, Ruth is a Director of the company. STEWART, Margareth Ann is a Director of the company. Secretary WHALLEY, George has been resigned. Secretary TURNERS NOMINEES has been resigned. Director CALVERT, Philip Craig has been resigned. Director LUDGATE, Anne Judith has been resigned. Director MACKETT, Lindsey has been resigned. Director WALDY, George Richard Graham has been resigned. Director WHALLEY, George has been resigned. Director TURNECTOR LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BALDRY, Simon
Appointed Date: 24 October 2008

Secretary
BROWN, Andrew
Appointed Date: 19 January 2017

Director
BALDRY, Simon
Appointed Date: 24 October 2008
56 years old

Director
BROWN, Andrew Philip
Appointed Date: 01 April 2016
54 years old

Director
FERNANDES, James
Appointed Date: 24 October 2008
55 years old

Director
PEREZ MORENO, Ruth
Appointed Date: 08 September 2006
48 years old

Director
STEWART, Margareth Ann
Appointed Date: 01 December 2014
75 years old

Resigned Directors

Secretary
WHALLEY, George
Resigned: 24 October 2008
Appointed Date: 10 October 2006

Secretary
TURNERS NOMINEES
Resigned: 10 October 2006
Appointed Date: 17 July 2006

Director
CALVERT, Philip Craig
Resigned: 24 October 2008
Appointed Date: 10 October 2006
46 years old

Director
LUDGATE, Anne Judith
Resigned: 24 October 2008
Appointed Date: 10 October 2006
72 years old

Director
MACKETT, Lindsey
Resigned: 01 April 2016
Appointed Date: 11 October 2008
42 years old

Director
WALDY, George Richard Graham
Resigned: 30 November 2014
Appointed Date: 10 October 2006
53 years old

Director
WHALLEY, George
Resigned: 24 October 2008
Appointed Date: 10 October 2006
48 years old

Director
TURNECTOR LIMITED
Resigned: 10 October 2006
Appointed Date: 17 July 2006

Persons With Significant Control

Mr Simon Baldry
Notified on: 15 July 2016
56 years old
Nature of control: Has significant influence or control

195 HOLDENHURST LIMITED Events

19 Jan 2017
Appointment of Mr Andrew Brown as a secretary on 19 January 2017
19 Jan 2017
Accounts for a dormant company made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 15 July 2016 with updates
09 May 2016
Appointment of Mr Andrew Philip Brown as a director on 1 April 2016
09 May 2016
Termination of appointment of Lindsey Mackett as a director on 1 April 2016
...
... and 36 more events
31 Oct 2006
New director appointed
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
18 Oct 2006
New director appointed
17 Jul 2006
Incorporation