COLES & WALL HOLDINGS LIMITED
BRAINTREE,

Hellopages » Essex » Braintree » CM7 3JE
Company number 07918620
Status Active
Incorporation Date 20 January 2012
Company Type Private Limited Company
Address MANOR PLACE, ALBERT ROAD,, BRAINTREE,, ESSEX,, CM7 3JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,725 . The most likely internet sites of COLES & WALL HOLDINGS LIMITED are www.coleswallholdings.co.uk, and www.coles-wall-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Coles Wall Holdings Limited is a Private Limited Company. The company registration number is 07918620. Coles Wall Holdings Limited has been working since 20 January 2012. The present status of the company is Active. The registered address of Coles Wall Holdings Limited is Manor Place Albert Road Braintree Essex Cm7 3je. . WALL, David Robert is a Director of the company. Secretary WALL, Sandra Ann has been resigned. Director SHAH, Ela has been resigned. Director WALL, Sandra Ann has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
WALL, David Robert
Appointed Date: 20 January 2012
72 years old

Resigned Directors

Secretary
WALL, Sandra Ann
Resigned: 13 January 2014
Appointed Date: 20 January 2012
Director
SHAH, Ela
Resigned: 20 January 2012
Appointed Date: 20 January 2012
73 years old
Director
WALL, Sandra Ann
Resigned: 13 January 2014
Appointed Date: 20 January 2012
73 years old

Persons With Significant Control

Mr David Robert Wall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

COLES & WALL HOLDINGS LIMITED Events

08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
10 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,725
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
24 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,725
...
... and 8 more events
06 Feb 2012
Appointment of Sandra Ann Wall as a secretary
06 Feb 2012
Statement of capital following an allotment of shares on 26 January 2012
  • GBP 1,725
06 Feb 2012
Current accounting period extended from 31 January 2013 to 5 April 2013
20 Jan 2012
Termination of appointment of Ela Shah as a director
20 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

COLE'S & COJ LIMITED COLES & WALL (GROWERS) LIMITED COLES & YOUNG LTD COLES ACCOUNTANTS LIMITED COLES ACCOUNTING (CAMBRIDGE) LIMITED COLES ACCOUNTING LTD COLES AMUSEMENT ENTERPRISES LIMITED