DAVID HOLMES CONSULTANCY SERVICES LIMITED
BRENTWOOD X - CALIBUR LIMITED

Hellopages » Essex » Brentwood » CM14 4QB

Company number 04069860
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address 6 LINKWAY ROAD, BRENTWOOD, ESSEX, CM14 4QB
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 3 . The most likely internet sites of DAVID HOLMES CONSULTANCY SERVICES LIMITED are www.davidholmesconsultancyservices.co.uk, and www.david-holmes-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Gidea Park Rail Station is 4 miles; to Billericay Rail Station is 6 miles; to Laindon Rail Station is 7.1 miles; to Grays Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.David Holmes Consultancy Services Limited is a Private Limited Company. The company registration number is 04069860. David Holmes Consultancy Services Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of David Holmes Consultancy Services Limited is 6 Linkway Road Brentwood Essex Cm14 4qb. . HOLMES, James Edward is a Secretary of the company. HOLMES, Amanda Marie is a Director of the company. HOLMES, David Robert Leonard is a Director of the company. Secretary HOLMES, David Robert Leonard has been resigned. Secretary HOLMES, Deborah Elizabeth Penelope has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
HOLMES, James Edward
Appointed Date: 18 June 2007
Director
HOLMES, Amanda Marie
Appointed Date: 26 March 2012
62 years old
Director
HOLMES, David Robert Leonard
Appointed Date: 15 September 2000
59 years old

Resigned Directors

Secretary
HOLMES, David Robert Leonard
Resigned: 29 April 2007
Appointed Date: 27 April 2006
Secretary
HOLMES, Deborah Elizabeth Penelope
Resigned: 27 April 2006
Appointed Date: 15 September 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 September 2000
Appointed Date: 12 September 2000
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mrs Amanda Marie Holmes
Notified on: 1 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Robert Leonard Holmes
Notified on: 1 September 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAVID HOLMES CONSULTANCY SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 May 2016
Total exemption full accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 3
26 Apr 2015
Total exemption full accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
  • GBP 3
...
... and 45 more events
26 Sep 2000
Director resigned
26 Sep 2000
New director appointed
26 Sep 2000
New secretary appointed
26 Sep 2000
Registered office changed on 26/09/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
12 Sep 2000
Incorporation

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