IHP (HOLSWORTHY) LIMITED
WADEBRIDGE DIAMOND DISCS DIRECT (U.K) LIMITED 3-D INDUSTRIES LIMITED

Hellopages » Cornwall » Cornwall » PL27 7AL

Company number 04310916
Status Active
Incorporation Date 25 October 2001
Company Type Private Limited Company
Address 1A EDDYSTONE ROAD, WADEBRIDGE, CORNWALL, PL27 7AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 . The most likely internet sites of IHP (HOLSWORTHY) LIMITED are www.ihpholsworthy.co.uk, and www.ihp-holsworthy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Bugle Rail Station is 8.4 miles; to St Columb Road Rail Station is 9.4 miles; to Luxulyan Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ihp Holsworthy Limited is a Private Limited Company. The company registration number is 04310916. Ihp Holsworthy Limited has been working since 25 October 2001. The present status of the company is Active. The registered address of Ihp Holsworthy Limited is 1a Eddystone Road Wadebridge Cornwall Pl27 7al. . ORCHARD, Richard Andrew is a Secretary of the company. ORCHARD, Richard Andrew is a Director of the company. Secretary BOYDE, Garry Bruce has been resigned. Secretary WEST, Anthony David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOYDE, Garry Bruce has been resigned. Director ORCHARD, Richard Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ORCHARD, Richard Andrew
Appointed Date: 21 February 2005
Director
ORCHARD, Richard Andrew
Appointed Date: 29 January 2013
54 years old

Resigned Directors

Secretary
BOYDE, Garry Bruce
Resigned: 21 February 2005
Appointed Date: 21 January 2003
Secretary
WEST, Anthony David
Resigned: 21 January 2003
Appointed Date: 25 October 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001
Director
BOYDE, Garry Bruce
Resigned: 29 January 2013
Appointed Date: 21 February 2005
51 years old
Director
ORCHARD, Richard Andrew
Resigned: 21 February 2005
Appointed Date: 25 October 2001
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 October 2001
Appointed Date: 25 October 2001

Persons With Significant Control

Mr Richard Andrew Orchard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

IHP (HOLSWORTHY) LIMITED Events

29 Nov 2016
Confirmation statement made on 25 October 2016 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
10 Aug 2015
Accounts for a dormant company made up to 31 October 2014
20 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 1
...
... and 38 more events
13 Feb 2002
New director appointed
04 Feb 2002
Secretary resigned
04 Feb 2002
New secretary appointed
04 Feb 2002
Director resigned
25 Oct 2001
Incorporation

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