HOLDCO HTS LIMITED
CHESTERFIELD WAKECO (447) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 8NL

Company number 08098353
Status Active
Incorporation Date 8 June 2012
Company Type Private Limited Company
Address ONE DUNSTON COURT, DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 8NL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,970 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,970 . The most likely internet sites of HOLDCO HTS LIMITED are www.holdcohts.co.uk, and www.holdco-hts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Holdco Hts Limited is a Private Limited Company. The company registration number is 08098353. Holdco Hts Limited has been working since 08 June 2012. The present status of the company is Active. The registered address of Holdco Hts Limited is One Dunston Court Dunston Road Chesterfield Derbyshire S41 8nl. . TURNER, Ashley Bryan is a Director of the company. TURNER, Ashley Ryck is a Director of the company. Director BADDELEY, John has been resigned. Director BADDELEY, John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TURNER, Ashley Bryan
Appointed Date: 18 September 2012
82 years old
Director
TURNER, Ashley Ryck
Appointed Date: 18 September 2012
56 years old

Resigned Directors

Director
BADDELEY, John
Resigned: 18 September 2012
Appointed Date: 08 August 2012
64 years old
Director
BADDELEY, John
Resigned: 08 August 2012
Appointed Date: 08 June 2012
64 years old

HOLDCO HTS LIMITED Events

13 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,970
05 Feb 2016
Accounts for a dormant company made up to 30 September 2015
09 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,970
21 Feb 2015
Accounts for a dormant company made up to 30 September 2014
07 Jul 2014
Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1,970
...
... and 10 more events
09 Aug 2012
Company name changed wakeco (447) LIMITED\certificate issued on 09/08/12
  • RES15 ‐ Change company name resolution on 2012-08-08
  • NM01 ‐ Change of name by resolution
09 Aug 2012
Registered office address changed from 68 Clarkehouse Road Sheffield South Yorkshire S10 2LJ on 9 August 2012
08 Aug 2012
Appointment of Mr John Baddeley as a director
08 Aug 2012
Termination of appointment of John Baddeley as a director
08 Jun 2012
Incorporation

HOLDCO HTS LIMITED Charges

4 October 2012
Mortgage debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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