HOLWOOD (WEEDON HILL) NOMINEES LIMITED
LONDON

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

Company number 08594569
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 thirteen 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) NOMINEES LIMITED are www.holwoodweedonhillnominees.co.uk, and www.holwood-weedon-hill-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve 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 Weedon Hill Nominees Limited is a Private Limited Company. The company registration number is 08594569. Holwood Weedon Hill Nominees Limited has been working since 02 July 2013. The present status of the company is Active. The registered address of Holwood Weedon Hill Nominees 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. 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".


holwood (weedon hill) nominees 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
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: 02 July 2013

Resigned Directors

Director
ASKEW, Neville John
Resigned: 10 April 2015
Appointed Date: 02 July 2013
63 years old

HOLWOOD (WEEDON HILL) NOMINEES 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 made up to 31 July 2014
...
... and 3 more events
10 Apr 2015
Termination of appointment of Neville John Askew as a director on 10 April 2015
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 085945690002, created on 3 October 2013
10 Oct 2013
Registration of charge 085945690001, created on 3 October 2013
02 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HOLWOOD (WEEDON HILL) NOMINEES LIMITED Charges

3 October 2013
Charge code 0859 4569 0002
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a units 1-5 jubilee square aylesbury t/no…
3 October 2013
Charge code 0859 4569 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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