DEWHIRST HOLYWELL ENTERPRISES LIMITED
DURHAM INHOCO 728 LIMITED

Hellopages » County Durham » County Durham » DH7 8EH

Company number 03503310
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address HOLYWELL HOUSE, BRANCEPETH, DURHAM, DH7 8EH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Audit exemption statement of guarantee by parent company for period ending 31/12/15; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of DEWHIRST HOLYWELL ENTERPRISES LIMITED are www.dewhirstholywellenterprises.co.uk, and www.dewhirst-holywell-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Dewhirst Holywell Enterprises Limited is a Private Limited Company. The company registration number is 03503310. Dewhirst Holywell Enterprises Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Dewhirst Holywell Enterprises Limited is Holywell House Brancepeth Durham Dh7 8eh. . DEWHIRST, Ian Roberts is a Secretary of the company. DEWHIRST, Ian Roberts is a Director of the company. DEWHIRST, Margaret Anne is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
DEWHIRST, Ian Roberts
Appointed Date: 02 April 1998

Director
DEWHIRST, Ian Roberts
Appointed Date: 02 April 1998
77 years old

Director
DEWHIRST, Margaret Anne
Appointed Date: 02 April 1998
78 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 02 April 1998
Appointed Date: 03 February 1998

Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 02 April 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Holywell Wren Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DEWHIRST HOLYWELL ENTERPRISES LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
07 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
07 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
12 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 55 more events
18 Apr 1998
New director appointed
18 Apr 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

18 Apr 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

02 Apr 1998
Company name changed inhoco 728 LIMITED\certificate issued on 02/04/98
03 Feb 1998
Incorporation