HOLIC CONSULTANTS LIMITED
AVON BRISTOL NAME CHANGE LIMITED CHARLTON FOODS LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0EZ

Company number 02671789
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address 42 OLD MARKET STREET, BRISTOL, AVON, BS2 0EZ
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 10,000 . The most likely internet sites of HOLIC CONSULTANTS LIMITED are www.holicconsultants.co.uk, and www.holic-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Holic Consultants Limited is a Private Limited Company. The company registration number is 02671789. Holic Consultants Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Holic Consultants Limited is 42 Old Market Street Bristol Avon Bs2 0ez. . PRIESS, Otto is a Secretary of the company. PRIESS, Hanne Leth is a Director of the company. PRIESS, Otto is a Director of the company. Secretary BUTT, Myfanwy Clare has been resigned. Secretary SANDERS, Carolyn Bridget has been resigned. Director DOLAN, Paul Vincent has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
PRIESS, Otto
Appointed Date: 25 September 1992

Director
PRIESS, Hanne Leth
Appointed Date: 01 January 1992
85 years old

Director
PRIESS, Otto
Appointed Date: 19 December 1991
85 years old

Resigned Directors

Secretary
BUTT, Myfanwy Clare
Resigned: 01 January 1992
Appointed Date: 11 December 1991

Secretary
SANDERS, Carolyn Bridget
Resigned: 01 September 1992
Appointed Date: 01 January 1932

Director
DOLAN, Paul Vincent
Resigned: 18 December 1991
Appointed Date: 11 December 1991

Persons With Significant Control

Mr Otto Priess
Notified on: 16 December 2016
85 years old
Nature of control: Has significant influence or control

HOLIC CONSULTANTS LIMITED Events

19 Dec 2016
Confirmation statement made on 16 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10,000

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 10,000

...
... and 62 more events
04 Mar 1992
New director appointed

04 Mar 1992
New secretary appointed

04 Mar 1992
Director resigned;new director appointed

04 Mar 1992
Accounting reference date notified as 31/12

16 Dec 1991
Incorporation