POSTHOLD LIMITED
LONDON

Hellopages » Greater London » Camden » NW8 0RH

Company number 02833065
Status Active
Incorporation Date 5 July 1993
Company Type Private Limited Company
Address 112 BOUNDARY ROAD, LONDON, NW8 0RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr Andrew Paul Russell Garwood Watkins on 27 November 2015. The most likely internet sites of POSTHOLD LIMITED are www.posthold.co.uk, and www.posthold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Posthold Limited is a Private Limited Company. The company registration number is 02833065. Posthold Limited has been working since 05 July 1993. The present status of the company is Active. The registered address of Posthold Limited is 112 Boundary Road London Nw8 0rh. . RODRIGUES, Wayne is a Secretary of the company. GARWOOD WATKINS, Andrew Paul Russell is a Director of the company. Secretary BOULTON, Rachel Margaret has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary PROVESTYLE LTD has been resigned. Secretary ROBINSON, Nicholas Roger John has been resigned. Director AGHA, Mustafa has been resigned. Director BOULTON, John Walter has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director WEST CENTRAL DEVELOPMENTS LIMITED has been resigned. Director YUILLS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RODRIGUES, Wayne
Appointed Date: 19 July 2008
Director
GARWOOD WATKINS, Andrew Paul Russell
Appointed Date: 17 February 2005
59 years old

Resigned Directors

Secretary
BOULTON, Rachel Margaret
Resigned: 17 February 2005
Appointed Date: 30 March 1994
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 23 December 1993
Appointed Date: 05 July 1993
Secretary
PROVESTYLE LTD
Resigned: 19 July 2008
Appointed Date: 20 October 2006
Secretary
ROBINSON, Nicholas Roger John
Resigned: 20 October 2006
Appointed Date: 17 February 2005
Director
AGHA, Mustafa
Resigned: 17 February 2005
Appointed Date: 17 February 2005
78 years old
Director
BOULTON, John Walter
Resigned: 17 February 2005
Appointed Date: 23 December 1993
88 years old
Nominee Director
NOROSE LIMITED
Resigned: 23 December 1993
Appointed Date: 05 July 1993
Nominee Director
NORTON ROSE LIMITED
Resigned: 23 December 1993
Appointed Date: 05 July 1993
Director
WEST CENTRAL DEVELOPMENTS LIMITED
Resigned: 21 June 2005
Appointed Date: 30 March 1994
32 years old
Director
YUILLS LIMITED
Resigned: 17 February 2005
Appointed Date: 30 March 1994

Persons With Significant Control

Mr Andrew Paul Russell Garwood Watkins
Notified on: 5 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

POSTHOLD LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Nov 2015
Director's details changed for Mr Andrew Paul Russell Garwood Watkins on 27 November 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
...
... and 74 more events
18 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1994
Director resigned
18 Jan 1994
Secretary resigned;director resigned
18 Jan 1994
New director appointed
05 Jul 1993
Incorporation

POSTHOLD LIMITED Charges

30 March 1994
Guarantee and debenture
Delivered: 18 April 1994
Status: Satisfied on 19 February 2005
Persons entitled: The Hongkong and Shanghai Banking Corporation Limited as Agent for the Banks (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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