MARTIN HOLLEYOAKE LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PY

Company number 03147074
Status Active
Incorporation Date 16 January 1996
Company Type Private Limited Company
Address 106 MILL STUDIO, CRANE MEAD, WARE, HERTFORDSHIRE, SG12 9PY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 2 . The most likely internet sites of MARTIN HOLLEYOAKE LIMITED are www.martinholleyoake.co.uk, and www.martin-holleyoake.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eleven months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.5 miles; to Turkey Street Rail Station is 9.4 miles; to Gordon Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Holleyoake Limited is a Private Limited Company. The company registration number is 03147074. Martin Holleyoake Limited has been working since 16 January 1996. The present status of the company is Active. The registered address of Martin Holleyoake Limited is 106 Mill Studio Crane Mead Ware Hertfordshire Sg12 9py. The company`s financial liabilities are £299.34k. It is £38.51k against last year. The cash in hand is £242.37k. It is £29.46k against last year. And the total assets are £352.27k, which is £15.39k against last year. COLLINS, Jacqueline Ann Theresa is a Secretary of the company. HOLLEYOAKE, Martin John is a Director of the company. Secretary BURNETT, Angela has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


martin holleyoake Key Finiance

LIABILITIES £299.34k
+14%
CASH £242.37k
+13%
TOTAL ASSETS £352.27k
+4%
All Financial Figures

Current Directors

Secretary
COLLINS, Jacqueline Ann Theresa
Appointed Date: 20 November 2002
Director
HOLLEYOAKE, Martin John
Appointed Date: 16 January 1996
64 years old

Resigned Directors

Secretary
BURNETT, Angela
Resigned: 20 November 2002
Appointed Date: 16 January 1996
Secretary
FORBES SECRETARIES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996
Director
FORBES NOMINEES LIMITED
Resigned: 16 January 1996
Appointed Date: 16 January 1996

Persons With Significant Control

Mr Martin Holleyoake
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control

MARTIN HOLLEYOAKE LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 41 more events
25 Apr 1997
Return made up to 16/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
24 Apr 1997
Registered office changed on 24/04/97 from: 82 st john street london EC1M 4JN
24 Apr 1997
New secretary appointed
24 Apr 1997
New director appointed
16 Jan 1996
Incorporation

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