HOLLOWAY & NAUGHTON LIMITED
MARKET HARBOROUGH

Hellopages » Leicestershire » Harborough » LE16 7NU
Company number 04324928
Status Active
Incorporation Date 19 November 2001
Company Type Private Limited Company
Address 21 THE POINT, ROCKINGHAM ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7NU
Home Country United Kingdom
Nature of Business 25400 - Manufacture of weapons and ammunition
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of HOLLOWAY & NAUGHTON LIMITED are www.hollowaynaughton.co.uk, and www.holloway-naughton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Holloway Naughton Limited is a Private Limited Company. The company registration number is 04324928. Holloway Naughton Limited has been working since 19 November 2001. The present status of the company is Active. The registered address of Holloway Naughton Limited is 21 The Point Rockingham Road Market Harborough Leicestershire Le16 7nu. . WARD, Nicole Marie is a Secretary of the company. HARVISON, Andrew Fred is a Director of the company. Secretary HARVISON, Margaret Mcleod has been resigned. Secretary HURNI-GOSMAN, Roland has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HURNI-GOSMAN, Roland has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of weapons and ammunition".


Current Directors

Secretary
WARD, Nicole Marie
Appointed Date: 20 November 2010

Director
HARVISON, Andrew Fred
Appointed Date: 19 November 2001
78 years old

Resigned Directors

Secretary
HARVISON, Margaret Mcleod
Resigned: 21 September 2006
Appointed Date: 19 November 2001

Secretary
HURNI-GOSMAN, Roland
Resigned: 20 November 2010
Appointed Date: 21 September 2006

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Director
HURNI-GOSMAN, Roland
Resigned: 20 November 2010
Appointed Date: 21 September 2006
78 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 November 2001
Appointed Date: 19 November 2001

Persons With Significant Control

Mr Andrew Fred Harvison
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HOLLOWAY & NAUGHTON LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
07 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 31 July 2014
05 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2

...
... and 36 more events
22 Nov 2001
New secretary appointed
22 Nov 2001
Registered office changed on 22/11/01 from: bridge house 181 queen victoria street, london EC4V 4DZ
22 Nov 2001
Director resigned
22 Nov 2001
Secretary resigned
19 Nov 2001
Incorporation