THE HOLMES WOOD CONSULTANCY LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 1EH

Company number 04092040
Status Active
Incorporation Date 18 October 2000
Company Type Private Limited Company
Address HANDLEY HOUSE, NORTH GATE, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG24 1EH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Alexandra Innes Wood as a director on 30 November 2016; Termination of appointment of Lucy Katherine Holmes as a director on 30 November 2016; Appointment of Mr Thomas Cartledge as a director on 30 November 2016. The most likely internet sites of THE HOLMES WOOD CONSULTANCY LIMITED are www.theholmeswoodconsultancy.co.uk, and www.the-holmes-wood-consultancy.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-five years and two months. The distance to to Bleasby Rail Station is 6.1 miles; to Swinderby Rail Station is 7.7 miles; to Bottesford Rail Station is 9.3 miles; to Bingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Holmes Wood Consultancy Limited is a Private Limited Company. The company registration number is 04092040. The Holmes Wood Consultancy Limited has been working since 18 October 2000. The present status of the company is Active. The registered address of The Holmes Wood Consultancy Limited is Handley House North Gate Newark Nottinghamshire England Ng24 1eh. The company`s financial liabilities are £359.41k. It is £44.81k against last year. The cash in hand is £413.21k. It is £-188k against last year. And the total assets are £744.13k, which is £-56.82k against last year. LORD, Joan is a Secretary of the company. PEARS, Carolyn is a Secretary of the company. CARTLEDGE, Graham Stanley is a Director of the company. CARTLEDGE, Thomas is a Director of the company. Secretary WOOD, Alexandra Innes has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director HOLMES, Lucy Katherine has been resigned. Director WOOD, Alexandra Innes has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Artistic creation".


the holmes wood consultancy Key Finiance

LIABILITIES £359.41k
+14%
CASH £413.21k
-32%
TOTAL ASSETS £744.13k
-8%
All Financial Figures

Current Directors

Secretary
LORD, Joan
Appointed Date: 30 November 2016
Secretary
PEARS, Carolyn
Appointed Date: 30 November 2016
Director
CARTLEDGE, Graham Stanley
Appointed Date: 30 November 2016
78 years old
Director
CARTLEDGE, Thomas
Appointed Date: 30 November 2016
46 years old

Resigned Directors

Secretary
WOOD, Alexandra Innes
Resigned: 30 November 2016
Appointed Date: 18 October 2000
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 18 October 2000
Appointed Date: 18 October 2000
Director
HOLMES, Lucy Katherine
Resigned: 30 November 2016
Appointed Date: 18 October 2000
56 years old
Director
WOOD, Alexandra Innes
Resigned: 30 November 2016
Appointed Date: 18 October 2000
60 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 18 October 2000
Appointed Date: 18 October 2000

Persons With Significant Control

Lucy Katherine Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Alexandra Innes Wood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HOLMES WOOD CONSULTANCY LIMITED Events

20 Feb 2017
Termination of appointment of Alexandra Innes Wood as a director on 30 November 2016
13 Dec 2016
Termination of appointment of Lucy Katherine Holmes as a director on 30 November 2016
12 Dec 2016
Appointment of Mr Thomas Cartledge as a director on 30 November 2016
12 Dec 2016
Appointment of Mr Graham Stanley Cartledge as a director on 30 November 2016
12 Dec 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 45 more events
27 Oct 2000
Director resigned
27 Oct 2000
Secretary resigned
27 Oct 2000
New director appointed
27 Oct 2000
New secretary appointed;new director appointed
18 Oct 2000
Incorporation

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