HOLYMAN (UNITED KINGDOM) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 02887058
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Bernard Basil Mcinerney as a director on 31 January 2017; Appointment of Adam Thomas Martin as a director on 31 January 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of HOLYMAN (UNITED KINGDOM) LIMITED are www.holymanunitedkingdom.co.uk, and www.holyman-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holyman United Kingdom Limited is a Private Limited Company. The company registration number is 02887058. Holyman United Kingdom Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Holyman United Kingdom Limited is 5 New Street Square London Ec4a 3tw. . TJG SECRETARIES LIMITED is a Secretary of the company. MARTIN, Adam Thomas is a Director of the company. Secretary DENNY, Clive Andrew has been resigned. Secretary FENTON, Michael Dudley has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BRYANT, James Edward has been resigned. Director BUTCHER, David Christopher has been resigned. Director CHATFIELD, Neil Gregory has been resigned. Director CORRIGAN, Christopher Darcy has been resigned. Director DENNY, Clive Andrew has been resigned. Director DUNN, Robert Douglas has been resigned. Director FENTON, Michael Dudley has been resigned. Director HARA, William has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MCINERNEY, Bernard Basil has been resigned. Director RATTRAY, John Reuben has been resigned. Director ROWSTHORN, Mark has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
TJG SECRETARIES LIMITED
Appointed Date: 04 September 1998
Director
MARTIN, Adam Thomas
Appointed Date: 31 January 2017
58 years old

Resigned Directors

Secretary
DENNY, Clive Andrew
Resigned: 04 September 1998
Appointed Date: 01 February 1997
Secretary
FENTON, Michael Dudley
Resigned: 01 February 1997
Appointed Date: 02 September 1994
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 September 1994
Appointed Date: 12 January 1994
Director
BRYANT, James Edward
Resigned: 07 June 2000
Appointed Date: 04 September 1998
74 years old
Director
BUTCHER, David Christopher
Resigned: 04 September 1998
Appointed Date: 02 September 1994
82 years old
Director
CHATFIELD, Neil Gregory
Resigned: 24 January 2011
Appointed Date: 11 May 2006
71 years old
Director
CORRIGAN, Christopher Darcy
Resigned: 11 May 2006
Appointed Date: 23 March 2000
79 years old
Director
DENNY, Clive Andrew
Resigned: 04 September 1998
Appointed Date: 17 April 1998
73 years old
Director
DUNN, Robert Douglas
Resigned: 11 May 2006
Appointed Date: 14 November 2000
68 years old
Director
FENTON, Michael Dudley
Resigned: 17 April 1998
Appointed Date: 02 September 1994
75 years old
Director
HARA, William
Resigned: 11 May 2006
Appointed Date: 15 February 2000
59 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 11 May 2006
77 years old
Director
MCINERNEY, Bernard Basil
Resigned: 31 January 2017
Appointed Date: 31 December 2011
67 years old
Director
RATTRAY, John Reuben
Resigned: 30 June 1999
Appointed Date: 02 September 1994
81 years old
Director
ROWSTHORN, Mark
Resigned: 15 June 2007
Appointed Date: 11 May 2006
70 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 02 September 1994
Appointed Date: 12 January 1994
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 January 1995
Appointed Date: 12 January 1994

HOLYMAN (UNITED KINGDOM) LIMITED Events

21 Feb 2017
Termination of appointment of Bernard Basil Mcinerney as a director on 31 January 2017
21 Feb 2017
Appointment of Adam Thomas Martin as a director on 31 January 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 89 more events
23 Sep 1994
Director resigned;new director appointed
07 Sep 1994
Registered office changed on 07/09/94 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
07 Sep 1994
Accounting reference date notified as 31/12
01 Sep 1994
Company name changed law 577 LIMITED\certificate issued on 01/09/94
12 Jan 1994
Incorporation

Similar Companies

HOLYLEE PROPERTIES LIMITED HOLYLOVE JEWELLERY CO., LIMITED HOLYMEAD LIMITED HOLYMOOR CONSTRUCTION LIMITED HOLYMOOR CONSULTANCY LIMITED HOLYMOOR DEVELOPMENTS LIMITED HOLYMOOR LIMITED