HOLLYBUSH SERVICES LIMITED
CARDIFF VESTED SERVICES LIMITED

Hellopages » Cardiff » Cardiff » CF23 6SX

Company number 04148172
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address 1 HOLLYBUSH ROAD, CYNCOED, CARDIFF, CF23 6SX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of HOLLYBUSH SERVICES LIMITED are www.hollybushservices.co.uk, and www.hollybush-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cardiff Central Rail Station is 3.1 miles; to Barry Docks Rail Station is 9.2 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollybush Services Limited is a Private Limited Company. The company registration number is 04148172. Hollybush Services Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Hollybush Services Limited is 1 Hollybush Road Cyncoed Cardiff Cf23 6sx. . EVANS, David Huw is a Director of the company. Secretary EVANS, Susan Karel has been resigned. Secretary HOPKINS, Cheryl has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. Director EVANS, Susan Karel has been resigned. Director HOPKINS, Cheryl has been resigned. Director HOPKINS, David John has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EVANS, David Huw
Appointed Date: 15 December 2003
65 years old

Resigned Directors

Secretary
EVANS, Susan Karel
Resigned: 15 December 2011
Appointed Date: 15 December 2003

Secretary
HOPKINS, Cheryl
Resigned: 10 May 2002
Appointed Date: 01 February 2001

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 15 December 2003
Appointed Date: 10 May 2002

Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 30 January 2001
Appointed Date: 26 January 2001

Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 30 January 2001
Appointed Date: 26 January 2001

Director
EVANS, Susan Karel
Resigned: 15 December 2011
Appointed Date: 15 December 2003
69 years old

Director
HOPKINS, Cheryl
Resigned: 04 November 2003
Appointed Date: 10 May 2002
77 years old

Director
HOPKINS, David John
Resigned: 15 May 2002
Appointed Date: 01 February 2001
77 years old

Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 15 December 2003
Appointed Date: 04 November 2003

Persons With Significant Control

David Huw Evans
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLYBUSH SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
27 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100

...
... and 45 more events
12 Mar 2001
New director appointed
09 Feb 2001
New secretary appointed
02 Feb 2001
Director resigned
02 Feb 2001
Secretary resigned
26 Jan 2001
Incorporation