HOLWOOD (WATTON) NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5PS

Company number 08089184
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 1 ; Director's details changed for D & a Nominees Limited on 2 August 2016. The most likely internet sites of HOLWOOD (WATTON) NOMINEES LIMITED are www.holwoodwattonnominees.co.uk, and www.holwood-watton-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five 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 Watton Nominees Limited is a Private Limited Company. The company registration number is 08089184. Holwood Watton Nominees Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Holwood Watton Nominees Limited is Salisbury House London Wall London Ec2m 5ps. . 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 "Non-trading company".


Current Directors

Secretary
D & A SECRETARIAL SERVICES LIMITED
Appointed Date: 30 May 2012

Director
ASKEW, Neville John
Appointed Date: 30 May 2012
63 years old

Director
D & A NOMINEES LIMITED
Appointed Date: 30 May 2012

HOLWOOD (WATTON) NOMINEES LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 May 2016
02 Aug 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1

02 Aug 2016
Director's details changed for D & a Nominees Limited on 2 August 2016
02 Aug 2016
Director's details changed for Neville John Askew on 2 August 2016
02 Aug 2016
Secretary's details changed for D & a Secretarial Services Limited on 2 August 2016
...
... and 8 more events
03 Mar 2014
Accounts for a dormant company made up to 31 May 2013
26 Jun 2013
Annual return made up to 30 May 2013 with full list of shareholders
06 Sep 2012
Particulars of a mortgage or charge / charge no: 1
06 Sep 2012
Particulars of a mortgage or charge / charge no: 2
30 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLWOOD (WATTON) NOMINEES LIMITED Charges

4 September 2012
Debenture
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
4 September 2012
Legal charge
Delivered: 6 September 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a land on the south side of norwich road…