HOLYWELL MINERALS LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5EQ

Company number 00696696
Status Active
Incorporation Date 27 June 1961
Company Type Private Limited Company
Address ROYDS WITHY KING, 69, CARTER LANE, LONDON, ENGLAND, EC4V 5EQ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 27 June 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption full accounts made up to 27 June 2015. The most likely internet sites of HOLYWELL MINERALS LIMITED are www.holywellminerals.co.uk, and www.holywell-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holywell Minerals Limited is a Private Limited Company. The company registration number is 00696696. Holywell Minerals Limited has been working since 27 June 1961. The present status of the company is Active. The registered address of Holywell Minerals Limited is Royds Withy King 69 Carter Lane London England Ec4v 5eq. . DIVINERULE LIMITED is a Secretary of the company. EDWORTHY, Charlotte Evelyn Langham is a Director of the company. FANE, Antony Charles Reynardson is a Director of the company. FANE, Suki Serena is a Director of the company. PEMBERTON, Olivia Mary Rokeby is a Director of the company. Secretary ALEXANDER, Arthur Morton has been resigned. Secretary WOOTTON, Peter David has been resigned. Director ALEXANDER, Arthur Morton has been resigned. Director FANE, Daphne Sybil has been resigned. Director FANE, Edward Hugh Reynardson has been resigned. Director WOOTTON, Peter David has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
DIVINERULE LIMITED
Appointed Date: 09 March 2011
Director
EDWORTHY, Charlotte Evelyn Langham

58 years old
Director
FANE, Antony Charles Reynardson

98 years old
Director
FANE, Suki Serena
Appointed Date: 22 January 1993
67 years old
Director
PEMBERTON, Olivia Mary Rokeby

65 years old

Resigned Directors

Secretary
ALEXANDER, Arthur Morton
Resigned: 26 January 2004
Secretary
WOOTTON, Peter David
Resigned: 09 March 2011
Appointed Date: 26 January 2004
Director
ALEXANDER, Arthur Morton
Resigned: 26 January 2004
86 years old
Director
FANE, Daphne Sybil
Resigned: 14 October 2005
96 years old
Director
FANE, Edward Hugh Reynardson
Resigned: 22 January 1993
68 years old
Director
WOOTTON, Peter David
Resigned: 09 March 2011
Appointed Date: 26 January 2004
75 years old

Persons With Significant Control

Ms Charlotte Evelyn Langham Edworthy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Olivia Mary Rokeby Pemberton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Hugh Reynardson Fane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLYWELL MINERALS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 27 June 2016
23 Nov 2016
Confirmation statement made on 15 October 2016 with updates
20 Jan 2016
Total exemption full accounts made up to 27 June 2015
21 Oct 2015
Director's details changed for Mrs Suki Serena Fane on 1 October 2015
21 Oct 2015
Director's details changed for Charlotte Evelyn Langham Edworthy on 1 October 2015
...
... and 72 more events
14 Oct 1987
Full accounts made up to 27 June 1987
14 Oct 1987
Return made up to 27/06/87; full list of members
29 Jan 1987
Full accounts made up to 27 June 1986
06 Jan 1987
Return made up to 27/06/86; full list of members
27 Jun 1961
Incorporation

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