HOLWOOD (FLEET) LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP7 9PU

Company number 04996680
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address GABLE COTTAGE, VILLAGE WAY, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9PU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Second filing of the annual return made up to 16 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLWOOD (FLEET) LIMITED are www.holwoodfleet.co.uk, and www.holwood-fleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Holwood Fleet Limited is a Private Limited Company. The company registration number is 04996680. Holwood Fleet Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Holwood Fleet Limited is Gable Cottage Village Way Little Chalfont Buckinghamshire Hp7 9pu. . ASKEW, Joanne Elizabeth is a Secretary of the company. ASKEW, Neville John is a Director of the company. MASON, Duncan Francis is a Director of the company. Secretary ASKEW, Neville John has been resigned. Director ASKEW, Joanne Elizabeth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ASKEW, Joanne Elizabeth
Appointed Date: 23 January 2004

Director
ASKEW, Neville John
Appointed Date: 16 December 2003
63 years old

Director
MASON, Duncan Francis
Appointed Date: 10 September 2004
62 years old

Resigned Directors

Secretary
ASKEW, Neville John
Resigned: 23 January 2004
Appointed Date: 16 December 2003

Director
ASKEW, Joanne Elizabeth
Resigned: 09 January 2004
Appointed Date: 16 December 2003
63 years old

HOLWOOD (FLEET) LIMITED Events

19 Jan 2017
Confirmation statement made on 16 December 2016 with updates
21 Oct 2016
Second filing of the annual return made up to 16 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return
Statement of capital on 2016-02-08
  • GBP 312

Statement of capital on 2016-10-21
  • GBP 312
  • ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016.

17 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
20 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Feb 2004
Secretary resigned
12 Feb 2004
New secretary appointed
24 Jan 2004
Particulars of mortgage/charge
16 Dec 2003
Incorporation

HOLWOOD (FLEET) LIMITED Charges

23 January 2004
Legal charge
Delivered: 24 January 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that f/h property being land on the north side of afrm…