HOLYWELL WREN HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0XL

Company number 09349932
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0XL
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Secretary's details changed for Argenta Secretariat Limited on 21 December 2016; Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 January 2017; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of HOLYWELL WREN HOLDINGS LIMITED are www.holywellwrenholdings.co.uk, and www.holywell-wren-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holywell Wren Holdings Limited is a Private Limited Company. The company registration number is 09349932. Holywell Wren Holdings Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Holywell Wren Holdings Limited is 5th Floor 70 Gracechurch Street London England Ec3v 0xl. . ARGENTA SECRETARIAT LIMITED is a Secretary of the company. DEWHIRST, Ian Roberts is a Director of the company. DEWHIRST, Margaret Anne is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
ARGENTA SECRETARIAT LIMITED
Appointed Date: 26 May 2015
Director
DEWHIRST, Ian Roberts
Appointed Date: 10 December 2014
77 years old
Director
DEWHIRST, Margaret Anne
Appointed Date: 10 December 2014
78 years old

Persons With Significant Control

Mr. Ian Roberts Dewhirst
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs. Margaret Anne Dewhirst
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLYWELL WREN HOLDINGS LIMITED Events

07 Mar 2017
Secretary's details changed for Argenta Secretariat Limited on 21 December 2016
12 Jan 2017
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 12 January 2017
19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
09 Nov 2016
Compulsory strike-off action has been discontinued
08 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 5 more events
12 Feb 2015
Statement of capital following an allotment of shares on 21 January 2015
  • GBP 810,000
12 Feb 2015
Consolidation of shares on 21 January 2015
12 Feb 2015
Resolutions
  • RES13 ‐ Consolidate shares 21/01/2015
  • RES13 ‐ Consolidate shares 21/01/2015
12 Feb 2015
Statement of capital following an allotment of shares on 21 January 2015
  • GBP 3
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP .75
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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