HOLWOOD GROUNDS MAINTENANCE LIMITED
KENT WANDERTON DEVELOPMENTS LIMITED

Hellopages » Greater London » Bromley » BR3 6NS

Company number 04391667
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of HOLWOOD GROUNDS MAINTENANCE LIMITED are www.holwoodgroundsmaintenance.co.uk, and www.holwood-grounds-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Holwood Grounds Maintenance Limited is a Private Limited Company. The company registration number is 04391667. Holwood Grounds Maintenance Limited has been working since 11 March 2002. The present status of the company is Active. The registered address of Holwood Grounds Maintenance Limited is 9 Limes Road Beckenham Kent Br3 6ns. The company`s financial liabilities are £53.08k. It is £-34.01k against last year. The cash in hand is £50.95k. It is £2.03k against last year. And the total assets are £80.92k, which is £-41.22k against last year. CHART, John Charles is a Secretary of the company. CHART, John Charles is a Director of the company. SARGENT, Raymond Tyrone is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


holwood grounds maintenance Key Finiance

LIABILITIES £53.08k
-40%
CASH £50.95k
+4%
TOTAL ASSETS £80.92k
-34%
All Financial Figures

Current Directors

Secretary
CHART, John Charles
Appointed Date: 27 March 2002
Director
CHART, John Charles
Appointed Date: 27 March 2002
79 years old
Director
SARGENT, Raymond Tyrone
Appointed Date: 27 March 2002
63 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 27 March 2002
Appointed Date: 11 March 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 27 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Mr John Charles Chart
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Tyrone Sargent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLWOOD GROUNDS MAINTENANCE LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 33 more events
05 Apr 2002
New secretary appointed;new director appointed
05 Apr 2002
New director appointed
05 Apr 2002
Registered office changed on 05/04/02 from: temple house 20 holywell row london EC2A 4XH
04 Apr 2002
Company name changed wanderton developments LIMITED\certificate issued on 04/04/02
11 Mar 2002
Incorporation

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