HOLWOOD (WEEDON HILL) LIMITED
LONDON

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

Company number 08594507
Status Active
Incorporation Date 2 July 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 ten events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1 . The most likely internet sites of HOLWOOD (WEEDON HILL) LIMITED are www.holwoodweedonhill.co.uk, and www.holwood-weedon-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Weedon Hill Limited is a Private Limited Company. The company registration number is 08594507. Holwood Weedon Hill Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Holwood Weedon Hill 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 (weedon hill) Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
D&A SECRETARIAL SERVICES LIMITED
Appointed Date: 02 July 2013

Director
ASKEW, Neville John
Appointed Date: 02 July 2013
63 years old

Director
D&A NOMINEES LIMITED
Appointed Date: 02 July 2013

HOLWOOD (WEEDON HILL) LIMITED Events

02 Aug 2016
Confirmation statement made on 1 July 2016 with updates
20 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1

19 Jun 2015
Registered office address changed from Druces Llp Salisbury House London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 19 June 2015
14 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 0 more events
14 Apr 2015
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

22 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1

17 Oct 2013
Registration of charge 085945070002
10 Oct 2013
Registration of charge 085945070001
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLWOOD (WEEDON HILL) LIMITED Charges

3 October 2013
Charge code 0859 4507 0002
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a 1-5 jubilee square aylesbury t/no…
3 October 2013
Charge code 0859 4507 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…