HOLME VALLEY JOINERY LIMITED
THONGSBRIDGE

Hellopages » West Yorkshire » Kirklees » HD9 7HP

Company number 02890970
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address UNITS 13 14 ALBION MILLS, MIRY LANE, THONGSBRIDGE, HOLMFIRTH WEST YORKSHIRE, HD9 7HP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of HOLME VALLEY JOINERY LIMITED are www.holmevalleyjoinery.co.uk, and www.holme-valley-joinery.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and ten months. Holme Valley Joinery Limited is a Private Limited Company. The company registration number is 02890970. Holme Valley Joinery Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Holme Valley Joinery Limited is Units 13 14 Albion Mills Miry Lane Thongsbridge Holmfirth West Yorkshire Hd9 7hp. The company`s financial liabilities are £131.88k. It is £-7.3k against last year. And the total assets are £644.01k, which is £32.27k against last year. GUEST, Matthew is a Secretary of the company. GUEST, Matthew is a Director of the company. JACKSON, Philip is a Director of the company. Secretary WOOD, Elaine Gillian has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Director WOOD, Barry has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Joinery installation".


holme valley joinery Key Finiance

LIABILITIES £131.88k
-6%
CASH n/a
TOTAL ASSETS £644.01k
+5%
All Financial Figures

Current Directors

Secretary
GUEST, Matthew
Appointed Date: 31 August 2005
Director
GUEST, Matthew
Appointed Date: 01 November 2012
46 years old
Director
JACKSON, Philip
Appointed Date: 01 July 1994
57 years old

Resigned Directors

Secretary
WOOD, Elaine Gillian
Resigned: 31 August 2005
Appointed Date: 14 January 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 14 January 1994
Appointed Date: 25 January 1994
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 14 January 1994
Appointed Date: 25 January 1994
Director
WOOD, Barry
Resigned: 18 January 1999
Appointed Date: 14 January 1994
79 years old
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 February 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mr Philip Jackson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HOLME VALLEY JOINERY LIMITED Events

26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000
27 Jan 2016
Director's details changed for Philip Jackson on 1 January 2016
27 Jan 2016
Director's details changed for Mr Matthew Guest on 1 January 2016
...
... and 55 more events
08 Jul 1994
New director appointed
23 Mar 1994
Director resigned;new director appointed
23 Mar 1994
Secretary resigned;new secretary appointed
23 Mar 1994
Registered office changed on 23/03/94 from: 102 sydney street london SW3 6NJ
25 Jan 1994
Incorporation

HOLME VALLEY JOINERY LIMITED Charges

13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Interest in crown house, huddersfield road, meltham by way…
13 May 2009
Legal charge
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Interest in crown bungalow, huddersfield road, meltham by…
22 January 1997
Mortgage debenture
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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