HOLWOOD (ERNESFORD GRANGE) LIMITED
LONDON HOLWOOD (WREXHAM) LIMITED

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Company number 09456005
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, ENGLAND, EC2M 5PS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registration of charge 094560050003, created on 22 March 2016. The most likely internet sites of HOLWOOD (ERNESFORD GRANGE) LIMITED are www.holwoodernesfordgrange.co.uk, and www.holwood-ernesford-grange.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine 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 Ernesford Grange Limited is a Private Limited Company. The company registration number is 09456005. Holwood Ernesford Grange Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Holwood Ernesford Grange Limited is Salisbury House London Wall London England Ec2m 5ps. . D&A SECRETARIAL SERVICES LIMITED is a Secretary of the company. HEALY, Philip Ivor is a Director of the company. HEALY, Richard Michael is a Director of the company. D & A NOMINEES LIMITED is a Director of the company. Director ASKEW, Neville John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
D&A SECRETARIAL SERVICES LIMITED
Appointed Date: 24 February 2015
Director
HEALY, Philip Ivor
Appointed Date: 10 April 2015
63 years old
Director
HEALY, Richard Michael
Appointed Date: 10 April 2015
67 years old
Director
D & A NOMINEES LIMITED
Appointed Date: 24 February 2015

Resigned Directors

Director
ASKEW, Neville John
Resigned: 10 April 2015
Appointed Date: 24 February 2015
63 years old

HOLWOOD (ERNESFORD GRANGE) LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 28 February 2016
30 Mar 2016
Registration of charge 094560050003, created on 22 March 2016
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
19 Jun 2015
Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS England to Salisbury House London Wall London EC2M 5PS on 19 June 2015
...
... and 2 more events
10 Apr 2015
Appointment of Mr Richard Michael Healy as a director on 10 April 2015
10 Apr 2015
Appointment of Mr Philip Ivor Healy as a director on 10 April 2015
10 Apr 2015
Termination of appointment of Neville John Askew as a director on 10 April 2015
26 Mar 2015
Company name changed holwood (wrexham) LIMITED\certificate issued on 26/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-26
24 Feb 2015
Incorporation
Statement of capital on 2015-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HOLWOOD (ERNESFORD GRANGE) LIMITED Charges

22 March 2016
Charge code 0945 6005 0003
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the unregistered freehold property known as the tiger…
27 May 2015
Charge code 0945 6005 0002
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Leasehold property known as ernesford grange neighbourhood…
27 May 2015
Charge code 0945 6005 0001
Delivered: 5 June 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…

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