WILLIS VON HOLTZ LIMITED
LONDON INDIGO RECRUITMENT LIMITED

Hellopages » City of London » City of London » EC1A 9ET

Company number 05193468
Status Active
Incorporation Date 30 July 2004
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, ENGLAND, EC1A 9ET
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 13 September 2016. The most likely internet sites of WILLIS VON HOLTZ LIMITED are www.willisvonholtz.co.uk, and www.willis-von-holtz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Willis Von Holtz Limited is a Private Limited Company. The company registration number is 05193468. Willis Von Holtz Limited has been working since 30 July 2004. The present status of the company is Active. The registered address of Willis Von Holtz Limited is 80 83 Long Lane London England Ec1a 9et. . ANDREWS, Philip is a Secretary of the company. BINDEWALD, Afra Milina is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director ANDREWS, Philip has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ANDREWS, Philip
Appointed Date: 19 October 2004
Director
BINDEWALD, Afra Milina
Appointed Date: 19 October 2004
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 August 2004
Appointed Date: 30 July 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 07 January 2005
Appointed Date: 30 July 2004
Director
ANDREWS, Philip
Resigned: 01 October 2006
Appointed Date: 01 October 2006
60 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 07 January 2005
Appointed Date: 30 July 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 August 2004
Appointed Date: 30 July 2004

Persons With Significant Control

Ms Afra Milina Bindewald
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

WILLIS VON HOLTZ LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 30 July 2016 with updates
13 Sep 2016
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 13 September 2016
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
...
... and 35 more events
27 Sep 2004
New director appointed
12 Aug 2004
Registered office changed on 12/08/04 from: 3 marlborough road lancing sussex BN15 8UF
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
30 Jul 2004
Incorporation

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