Company number 06443683
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 122 CHANTERLANDS AVENUE, HULL, HU5 3TS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of HOLLYPOINT DEVELOPMENTS LTD are www.hollypointdevelopments.co.uk, and www.hollypoint-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Hollypoint Developments Ltd is a Private Limited Company.
The company registration number is 06443683. Hollypoint Developments Ltd has been working since 03 December 2007.
The present status of the company is Active. The registered address of Hollypoint Developments Ltd is 122 Chanterlands Avenue Hull Hu5 3ts. . ABACUS ACCOUNTANTS LTD is a Secretary of the company. WHARRAM, Gerald Roland is a Director of the company. WHARRAM, Paul Roland is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Secretary
ABACUS ACCOUNTANTS LTD
Appointed Date: 13 December 2007
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2008
Appointed Date: 03 December 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2008
Appointed Date: 03 December 2007
Persons With Significant Control
Mr Gerald Roland Wharram
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Roland Wharram
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOLLYPOINT DEVELOPMENTS LTD Events
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 21 more events
20 Feb 2008
New secretary appointed
14 Jan 2008
Secretary resigned
14 Jan 2008
Director resigned
14 Jan 2008
Registered office changed on 14/01/08 from: 39A leicester road salford manchester M7 4AS
03 Dec 2007
Incorporation