HOLAW (612) LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 2SF
Company number 03893899
Status Active
Incorporation Date 14 December 1999
Company Type Private Limited Company
Address LITTLE MEDE, BLUNDEL LANE, STOKE D'ABERNON, COBHAM, SURREY, KT11 2SF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 100 . The most likely internet sites of HOLAW (612) LIMITED are www.holaw612.co.uk, and www.holaw-612.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Byfleet & New Haw Rail Station is 4.7 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holaw 612 Limited is a Private Limited Company. The company registration number is 03893899. Holaw 612 Limited has been working since 14 December 1999. The present status of the company is Active. The registered address of Holaw 612 Limited is Little Mede Blundel Lane Stoke D Abernon Cobham Surrey Kt11 2sf. The company`s financial liabilities are £0.24k. It is £0k against last year. The cash in hand is £0.29k. It is £0k against last year. And the total assets are £0.29k, which is £0k against last year. GRANGER, Simon John is a Secretary of the company. ADAM, Piers Benedict is a Director of the company. Secretary ADAM, Jane Elise has been resigned. Secretary CLARKE, Mark Anthony has been resigned. Secretary PANKHURST, Brent has been resigned. Secretary BRECHIN PLACE SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director BRECHIN PLACE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


holaw (612) Key Finiance

LIABILITIES £0.24k
CASH £0.29k
TOTAL ASSETS £0.29k
All Financial Figures

Current Directors

Secretary
GRANGER, Simon John
Appointed Date: 01 April 2007
Director
ADAM, Piers Benedict
Appointed Date: 27 March 2001
61 years old

Resigned Directors

Secretary
ADAM, Jane Elise
Resigned: 01 April 2007
Appointed Date: 30 November 2004
Secretary
CLARKE, Mark Anthony
Resigned: 10 August 2001
Appointed Date: 27 March 2001
Secretary
PANKHURST, Brent
Resigned: 30 November 2004
Appointed Date: 10 August 2001
Secretary
BRECHIN PLACE SECRETARIES LIMITED
Resigned: 27 March 2001
Appointed Date: 14 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
BRECHIN PLACE DIRECTORS LIMITED
Resigned: 27 March 2001
Appointed Date: 14 December 1999

Persons With Significant Control

Mr Piers Benedict Adam
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOLAW (612) LIMITED Events

16 Jan 2017
Confirmation statement made on 14 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
26 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 46 more events
16 Dec 1999
Secretary resigned
16 Dec 1999
Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
14 Dec 1999
Incorporation

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