Company number 08372052
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 1
. The most likely internet sites of HOLWOOD (CHESTERFIELD) LIMITED are www.holwoodchesterfield.co.uk, and www.holwood-chesterfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holwood Chesterfield Limited is a Private Limited Company.
The company registration number is 08372052. Holwood Chesterfield Limited has been working since 23 January 2013.
The present status of the company is Active. The registered address of Holwood Chesterfield Limited is Salisbury House London Wall London Ec2m 5ps. The cash in hand is £0k. It is £0k against last year. . D&A SECRETARIAL SERVICES LIMITED is a Secretary of the company. ASKEW, Neville John is a Director of the company. D&A NOMINEES LIMITED is a Director of the company. The company operates in "Dormant Company".
holwood (chesterfield) Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
D&A SECRETARIAL SERVICES LIMITED
Appointed Date: 23 January 2013
Director
D&A NOMINEES LIMITED
Appointed Date: 23 January 2013
HOLWOOD (CHESTERFIELD) LIMITED Events
24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
24 Sep 2015
Accounts for a dormant company made up to 31 January 2015
19 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 1 more events
28 Oct 2014
Resolutions
-
RES13 ‐
Dormant resolution 21/10/2014
-
RES13 ‐
Dormant resolution 21/10/2014
17 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
16 Mar 2013
Particulars of a mortgage or charge / charge no: 2
16 Mar 2013
Particulars of a mortgage or charge / charge no: 1
23 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted