TONY HOLMES LIMITED
MORECAMBE

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Company number 04486702
Status Active
Incorporation Date 16 July 2002
Company Type Private Limited Company
Address UNIT 4 WOODGATE PARK, NEWGATE WHITE LUND ESTATE, MORECAMBE, LANCASHIRE, LA3 3PS
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TONY HOLMES LIMITED are www.tonyholmes.co.uk, and www.tony-holmes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Tony Holmes Limited is a Private Limited Company. The company registration number is 04486702. Tony Holmes Limited has been working since 16 July 2002. The present status of the company is Active. The registered address of Tony Holmes Limited is Unit 4 Woodgate Park Newgate White Lund Estate Morecambe Lancashire La3 3ps. . HOLMES, Paula Gail is a Secretary of the company. HOLMES, Anthony Peter is a Director of the company. HOLMES, Paula Gail is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
HOLMES, Paula Gail
Appointed Date: 16 July 2002

Director
HOLMES, Anthony Peter
Appointed Date: 16 July 2002
56 years old

Director
HOLMES, Paula Gail
Appointed Date: 16 July 2002
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 July 2002
Appointed Date: 16 July 2002

Persons With Significant Control

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

TONY HOLMES LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 16 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100

10 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
06 Aug 2002
New secretary appointed;new director appointed
06 Aug 2002
New director appointed
06 Aug 2002
Secretary resigned
06 Aug 2002
Director resigned
16 Jul 2002
Incorporation