HOLMER GREEN DOUBLE GLAZING LIMITED
BUCKS

Hellopages » Buckinghamshire » Chiltern » HP15 6XF

Company number 04908046
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 2 ROOKERY MEADOW, HOLMER GREEN, BUCKS, HP15 6XF
Home Country United Kingdom
Nature of Business 43341 - Painting, 43342 - Glazing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HOLMER GREEN DOUBLE GLAZING LIMITED are www.holmergreendoubleglazing.co.uk, and www.holmer-green-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Furze Platt Rail Station is 9.5 miles; to Taplow Rail Station is 10 miles; to Burnham (Berks) Rail Station is 10.2 miles; to Maidenhead Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holmer Green Double Glazing Limited is a Private Limited Company. The company registration number is 04908046. Holmer Green Double Glazing Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Holmer Green Double Glazing Limited is 2 Rookery Meadow Holmer Green Bucks Hp15 6xf. . PUTNAM, Peter Neil is a Secretary of the company. KING, Andrew Kenneth is a Director of the company. PUTNAM, Peter Neil is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Painting".


Current Directors

Secretary
PUTNAM, Peter Neil
Appointed Date: 23 September 2003
Director
KING, Andrew Kenneth
Appointed Date: 23 September 2003
65 years old
Director
PUTNAM, Peter Neil
Appointed Date: 23 September 2003
66 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Peter Neil Putnam
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kenneth King
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMER GREEN DOUBLE GLAZING LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
23 Sep 2003
New secretary appointed;new director appointed
23 Sep 2003
Registered office changed on 23/09/03 from: marquess court 69 southampton row london WC1B 4ET
23 Sep 2003
Director resigned
23 Sep 2003
Secretary resigned
23 Sep 2003
Incorporation

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