HOLLINGSWORTH ESTATES LIMITED
SANDYCROFT DRAINS DIRECT (UK) LIMITED

Hellopages » Flintshire » Flintshire » CH5 2QS

Company number 03907511
Status Active
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address SAINT IVES WAY, ENGINEERS PARK, SANDYCROFT, FLINTSHIRE, CH5 2QS
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 10,000 . The most likely internet sites of HOLLINGSWORTH ESTATES LIMITED are www.hollingsworthestates.co.uk, and www.hollingsworth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Hollingsworth Estates Limited is a Private Limited Company. The company registration number is 03907511. Hollingsworth Estates Limited has been working since 17 January 2000. The present status of the company is Active. The registered address of Hollingsworth Estates Limited is Saint Ives Way Engineers Park Sandycroft Flintshire Ch5 2qs. . 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. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Specialised cleaning services".


Current Directors

Secretary
HOLLINGSWORTH, Shaun Robert Edward
Appointed Date: 17 January 2000

Director
HOLLINGSWORTH, John Paul
Appointed Date: 17 January 2000
60 years old

Director
HOLLINGSWORTH, Shaun Robert Edward
Appointed Date: 17 January 2000
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2000
Appointed Date: 17 January 2000

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 ESTATES LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Sep 2016
Accounts for a small company made up to 30 April 2016
19 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,000

06 Nov 2015
Company name changed drains direct (uk) LIMITED\certificate issued on 06/11/15
  • RES15 ‐ Change company name resolution on 2015-08-03

05 Oct 2015
Accounts for a small company made up to 30 April 2015
...
... and 38 more events
01 Mar 2000
Director resigned
01 Mar 2000
Secretary resigned
01 Mar 2000
New secretary appointed;new director appointed
01 Mar 2000
New director appointed
17 Jan 2000
Incorporation

HOLLINGSWORTH ESTATES LIMITED Charges

21 September 2000
Debenture
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…