Company number 08823893
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address 43 HOLYWELL CLOSE, ORPINGTON, BR6 9XP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Michael Poulin on 23 December 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of HOLYWELL CLOSE LIMITED are www.holywellclose.co.uk, and www.holywell-close.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Holywell Close Limited is a Private Limited Company.
The company registration number is 08823893. Holywell Close Limited has been working since 23 December 2013.
The present status of the company is Active. The registered address of Holywell Close Limited is 43 Holywell Close Orpington Br6 9xp. . POULIN, Alexei is a Director of the company. POULIN, Michael is a Director of the company. Director POULIN, Olga has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
POULIN, Olga
Resigned: 15 January 2014
Appointed Date: 23 December 2013
68 years old
Persons With Significant Control
Mr Alexei Poulin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Poulin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HOLYWELL CLOSE LIMITED Events
28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
28 Dec 2016
Director's details changed for Mr Michael Poulin on 23 December 2016
18 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
24 Dec 2015
Director's details changed for Mr Michael Poulin on 24 December 2015
...
... and 3 more events
15 Jan 2014
Statement of capital following an allotment of shares on 15 January 2014
15 Jan 2014
Termination of appointment of Olga Poulin as a director
15 Jan 2014
Appointment of Mr Michael Poulin as a director
10 Jan 2014
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ United Kingdom on 10 January 2014
23 Dec 2013
Incorporation
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Model articles adopted