HOLYWELL GENERAL TRADING COMPANY LIMITED
LONDON HOLYWELL HEALTH PRODUCTS LIMITED RODCOM SL LIMITED

Hellopages » Greater London » Hackney » EC2A 4JB

Company number 05987658
Status Active
Incorporation Date 3 November 2006
Company Type Private Limited Company
Address 29 HOLYWELL ROW, LONDON, EC2A 4JB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 4 . The most likely internet sites of HOLYWELL GENERAL TRADING COMPANY LIMITED are www.holywellgeneraltradingcompany.co.uk, and www.holywell-general-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holywell General Trading Company Limited is a Private Limited Company. The company registration number is 05987658. Holywell General Trading Company Limited has been working since 03 November 2006. The present status of the company is Active. The registered address of Holywell General Trading Company Limited is 29 Holywell Row London Ec2a 4jb. . BARNETT, Ian Alfred is a Secretary of the company. BARNETT, Ian Alfred is a Director of the company. FOX, David Julian is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
BARNETT, Ian Alfred
Appointed Date: 03 November 2006

Director
BARNETT, Ian Alfred
Appointed Date: 03 November 2006
65 years old

Director
FOX, David Julian
Appointed Date: 03 November 2006
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Nominee Director
QA NOMINEES LIMITED
Resigned: 03 November 2006
Appointed Date: 03 November 2006

Persons With Significant Control

Mr David Julian Fox
Notified on: 1 November 2016
66 years old
Nature of control: Has significant influence or control

HOLYWELL GENERAL TRADING COMPANY LIMITED Events

11 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 4

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 4

...
... and 26 more events
22 Nov 2006
Resolutions
  • ELRES ‐ Elective resolution

17 Nov 2006
Registered office changed on 17/11/06 from: the studio st nicholas close elstree hertfordshire WD6 3EW
17 Nov 2006
Secretary resigned
17 Nov 2006
Director resigned
03 Nov 2006
Incorporation

HOLYWELL GENERAL TRADING COMPANY LIMITED Charges

4 January 2008
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…