HOLMWOOD FURNITURE LIMITED

Hellopages » Greater London » Camden » W1T 6LQ

Company number 00399063
Status Active
Incorporation Date 3 October 1945
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HOLMWOOD FURNITURE LIMITED are www.holmwoodfurniture.co.uk, and www.holmwood-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and two months. Holmwood Furniture Limited is a Private Limited Company. The company registration number is 00399063. Holmwood Furniture Limited has been working since 03 October 1945. The present status of the company is Active. The registered address of Holmwood Furniture Limited is 29 30 Fitzroy Square London W1t 6lq. . HORN, Aaron is a Secretary of the company. SINCLAIR, Irene Rachel is a Director of the company. SINCLAIR, John Ashley is a Director of the company. Secretary SINCLAIR, Irene Rachel has been resigned. Secretary SINCLAIR, Jill Esther has been resigned. Secretary SINCLAIR, John Ashley has been resigned. Director SINCLAIR, David Theodore has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORN, Aaron
Appointed Date: 08 March 2007

Director

Director
SINCLAIR, John Ashley
Appointed Date: 18 August 2009
76 years old

Resigned Directors

Secretary
SINCLAIR, Irene Rachel
Resigned: 25 February 2003

Secretary
SINCLAIR, Jill Esther
Resigned: 31 August 2006
Appointed Date: 25 February 2003

Secretary
SINCLAIR, John Ashley
Resigned: 08 March 2007
Appointed Date: 31 August 2006

Director
SINCLAIR, David Theodore
Resigned: 25 February 2003
115 years old

Persons With Significant Control

Mrs Irene Rachel Sinclair
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – 75% or more

Mrs Irene Rachel Sinclair
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of voting rights - 75% or more

HOLMWOOD FURNITURE LIMITED Events

26 Sep 2016
Confirmation statement made on 2 August 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000

18 Sep 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 10,000

...
... and 74 more events
24 Jan 1987
Return made up to 31/12/86; full list of members

22 Aug 1986
Full accounts made up to 31 December 1984

11 Jun 1986
Full accounts made up to 31 May 1982

07 Jun 1986
Full accounts made up to 31 May 1979

07 Jun 1986
Full accounts made up to 31 May 1977

HOLMWOOD FURNITURE LIMITED Charges

1 September 1964
Mortgage
Delivered: 18 September 1964
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Factory at rear of 110 and 128 (even) gloucester avenue…