WILLIAM HOLDEN INTERNATIONAL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QU
Company number 02946648
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address HOLDEN HOUSE, CHESTER BUSINESS PARK, CHESTER, CH4 9QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of WILLIAM HOLDEN INTERNATIONAL LIMITED are www.williamholdeninternational.co.uk, and www.william-holden-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. William Holden International Limited is a Private Limited Company. The company registration number is 02946648. William Holden International Limited has been working since 08 July 1994. The present status of the company is Active. The registered address of William Holden International Limited is Holden House Chester Business Park Chester Ch4 9qu. . BROOKES, Jacqueline Carole is a Secretary of the company. HOLDEN, William George, Doctor is a Director of the company. Secretary DRAKE, Mark David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DRAKE, Mark David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROOKES, Jacqueline Carole
Appointed Date: 15 January 1998
Director
HOLDEN, William George, Doctor
Appointed Date: 08 August 1994
75 years old

Resigned Directors

Secretary
DRAKE, Mark David
Resigned: 15 January 1998
Appointed Date: 08 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 August 1994
Appointed Date: 08 July 1994
Director
DRAKE, Mark David
Resigned: 15 January 1998
Appointed Date: 08 August 1994
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 August 1994
Appointed Date: 08 July 1994

Persons With Significant Control

J.L.S. Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more
Dr William Holden
Notified on: 19 July 2016
75 years old
Nature of control: Has significant influence or control

WILLIAM HOLDEN INTERNATIONAL LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 25 July 2016 with updates
19 Jul 2016
Confirmation statement made on 8 July 2016 with updates
21 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
30 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 45 more events
08 Dec 1994
Accounting reference date notified as 31/12
13 Sep 1994
Director resigned;new director appointed
13 Sep 1994
Secretary resigned;new secretary appointed;new director appointed
13 Sep 1994
Registered office changed on 13/09/94 from: 1 mitchell lane bristol BS1 6BU
08 Jul 1994
Incorporation

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