Company number 08766399
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address 1ST FLOOR MERRITT HOUSE, HILL AVENUE, AMERSHAM, BUCKINGHAMSHIRE, HP6 5BQ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Appointment of Mr Nayankumar Chhotabhai Patel as a director on 28 February 2017; Termination of appointment of Brijesh Kumar Patel as a director on 28 February 2017. The most likely internet sites of HOLYWELL CONVENIENCE STORE LTD are www.holywellconveniencestore.co.uk, and www.holywell-convenience-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Holywell Convenience Store Ltd is a Private Limited Company.
The company registration number is 08766399. Holywell Convenience Store Ltd has been working since 07 November 2013.
The present status of the company is Active. The registered address of Holywell Convenience Store Ltd is 1st Floor Merritt House Hill Avenue Amersham Buckinghamshire Hp6 5bq. The company`s financial liabilities are £42.94k. It is £41.58k against last year. The cash in hand is £3.75k. It is £1k against last year. And the total assets are £18.28k, which is £-4.29k against last year. PATEL, Mohanbhai Punambahi is a Director of the company. PATEL, Nayankumar Chhotabhai is a Director of the company. Director HEIMAN, Osker has been resigned. Director PATEL, Brijesh Kumar has been resigned. Director PATEL, Mohanbhai Punambahi has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
holywell convenience store Key Finiance
LIABILITIES
£42.94k
+3041%
CASH
£3.75k
+36%
TOTAL ASSETS
£18.28k
-19%
All Financial Figures
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 07 November 2013
Appointed Date: 07 November 2013
48 years old
Persons With Significant Control
Mr Mohanbhai Punambahi Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLYWELL CONVENIENCE STORE LTD Events
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Appointment of Mr Nayankumar Chhotabhai Patel as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Brijesh Kumar Patel as a director on 28 February 2017
11 Jan 2017
Confirmation statement made on 7 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 4 more events
13 Dec 2013
Termination of appointment of Mohanbhai Patel as a director
18 Nov 2013
Appointment of Mr Brijesh Kumar Patel as a director
18 Nov 2013
Appointment of Mr Mohanbhai Punambahi Patel as a director
07 Nov 2013
Termination of appointment of Osker Heiman as a director
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07