HOLMES PROMOTIONS LIMITED
HERTS SPEED 7580 LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 4RP

Company number 03736885
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address 271 ST ALBANS ROAD, HEMEL HEMPSTEAD, HERTS, HP2 4RP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Lesley Irene Drummond as a secretary on 1 February 2017; Appointment of Mrs Jacqueline Nunn as a secretary on 1 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLMES PROMOTIONS LIMITED are www.holmespromotions.co.uk, and www.holmes-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Holmes Promotions Limited is a Private Limited Company. The company registration number is 03736885. Holmes Promotions Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of Holmes Promotions Limited is 271 St Albans Road Hemel Hempstead Herts Hp2 4rp. The company`s financial liabilities are £26.48k. It is £19.05k against last year. The cash in hand is £5.12k. It is £1.27k against last year. And the total assets are £82k, which is £27.27k against last year. NUNN, Jacqueline is a Secretary of the company. HOLMES, Simon Andrew is a Director of the company. NUNN, Jacqueline Elizabeth is a Director of the company. Secretary DRUMMOND, Lesley Irene has been resigned. Secretary DRUMMOND, Lesley Irene has been resigned. Secretary NUNN, Jacqueline Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREGORY, Peter Alan has been resigned. Director NUNN, Jacqueline Elizabeth has been resigned. Director CAVERSHAM MANAGEMENT LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


holmes promotions Key Finiance

LIABILITIES £26.48k
+256%
CASH £5.12k
+32%
TOTAL ASSETS £82k
+49%
All Financial Figures

Current Directors

Secretary
NUNN, Jacqueline
Appointed Date: 01 February 2017
Director
HOLMES, Simon Andrew
Appointed Date: 22 January 2010
59 years old
Director
NUNN, Jacqueline Elizabeth
Appointed Date: 21 March 2007
56 years old

Resigned Directors

Secretary
DRUMMOND, Lesley Irene
Resigned: 21 March 2007
Appointed Date: 21 March 2007
Secretary
DRUMMOND, Lesley Irene
Resigned: 01 February 2017
Appointed Date: 21 March 2007
Secretary
NUNN, Jacqueline Elizabeth
Resigned: 21 March 2007
Appointed Date: 30 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 March 1999
Appointed Date: 19 March 1999
Director
GREGORY, Peter Alan
Resigned: 21 March 2007
Appointed Date: 19 March 1999
80 years old
Director
NUNN, Jacqueline Elizabeth
Resigned: 21 March 2007
Appointed Date: 21 March 2007
56 years old
Director
CAVERSHAM MANAGEMENT LIMITED
Resigned: 04 March 2005
Appointed Date: 01 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 March 1999
Appointed Date: 19 March 1999

HOLMES PROMOTIONS LIMITED Events

01 Feb 2017
Termination of appointment of Lesley Irene Drummond as a secretary on 1 February 2017
01 Feb 2017
Appointment of Mrs Jacqueline Nunn as a secretary on 1 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
Memorandum and Articles of Association
21 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Apr 1999
Registered office changed on 12/04/99 from: 6-8 underwood street london N1 7JQ
19 Mar 1999
Incorporation

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