HOLLY VILLAGE ENTERPRISES LIMITED
MIDDLESEX

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Company number 04629140
Status Active
Incorporation Date 6 January 2003
Company Type Private Limited Company
Address 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of HOLLY VILLAGE ENTERPRISES LIMITED are www.hollyvillageenterprises.co.uk, and www.holly-village-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Holly Village Enterprises Limited is a Private Limited Company. The company registration number is 04629140. Holly Village Enterprises Limited has been working since 06 January 2003. The present status of the company is Active. The registered address of Holly Village Enterprises Limited is 52 High Street Pinner Middlesex Ha5 5pw. . STAGG, Patrick is a Secretary of the company. STAGG, Patrick is a Director of the company. STAGG, Sandra is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GRAY, Roger Harrison has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STAGG, Patrick
Appointed Date: 06 January 2003
Director
STAGG, Patrick
Appointed Date: 06 January 2003
80 years old
Director
STAGG, Sandra
Appointed Date: 13 December 2007
80 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003
Director
GRAY, Roger Harrison
Resigned: 13 December 2007
Appointed Date: 06 January 2003
85 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 06 January 2003
Appointed Date: 06 January 2003

Persons With Significant Control

Mr Patrick Stagg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Stagg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLY VILLAGE ENTERPRISES LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Total exemption small company accounts made up to 31 January 2015
19 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
29 Oct 2015
Previous accounting period shortened from 30 January 2015 to 29 January 2015
...
... and 29 more events
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed;new director appointed
06 Jan 2003
Incorporation

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