HOLLINGSWORTH BROS. (UK) LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0RN

Company number 04170372
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address GARDNER SALISBURY, IRISH SQUARE UPPER DENBIGH ROAD, ST ASAPH, CLWYD, LL17 0RN
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Group of companies' accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 110 . The most likely internet sites of HOLLINGSWORTH BROS. (UK) LIMITED are www.hollingsworthbrosuk.co.uk, and www.hollingsworth-bros-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Prestatyn Rail Station is 5.6 miles; to Abergele & Pensarn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hollingsworth Bros Uk Limited is a Private Limited Company. The company registration number is 04170372. Hollingsworth Bros Uk Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Hollingsworth Bros Uk Limited is Gardner Salisbury Irish Square Upper Denbigh Road St Asaph Clwyd Ll17 0rn. . HOLLINGSWORTH, Shaun Robert Edward is a Secretary of the company. HOLLINGSWORTH, John Paul is a Director of the company. HOLLINGSWORTH, Shaun Robert Edward is a Director of the company. HUGHES, Haydn is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HOLLINGSWORTH, Shaun Robert Edward
Appointed Date: 01 March 2001
Director
HOLLINGSWORTH, John Paul
Appointed Date: 01 March 2001
60 years old
Director
HOLLINGSWORTH, Shaun Robert Edward
Appointed Date: 01 March 2001
57 years old
Director
HUGHES, Haydn
Appointed Date: 01 October 2009
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Shaun Robert Edward Hollingsworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Hollingsworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLINGSWORTH BROS. (UK) LIMITED Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
30 Sep 2016
Group of companies' accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 110
19 Oct 2015
Group of companies' accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 110
...
... and 40 more events
27 Mar 2001
New secretary appointed;new director appointed
27 Mar 2001
New director appointed
27 Mar 2001
Director resigned
27 Mar 2001
Secretary resigned
01 Mar 2001
Incorporation

HOLLINGSWORTH BROS. (UK) LIMITED Charges

9 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H development land at st ives way engineer park…
30 April 2001
Debenture
Delivered: 4 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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