HOULTS (SOUTH WEST) LIMITED
NEWCASTLE UPON TYNE,

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Company number 00161348
Status Active
Incorporation Date 6 December 1919
Company Type Private Limited Company
Address FORD DEPOSITORIES,, WALKER ROAD,, NEWCASTLE UPON TYNE,, NE6 2HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,500 . The most likely internet sites of HOULTS (SOUTH WEST) LIMITED are www.houltssouthwest.co.uk, and www.hoults-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and twelve months. Hoults South West Limited is a Private Limited Company. The company registration number is 00161348. Hoults South West Limited has been working since 06 December 1919. The present status of the company is Active. The registered address of Hoults South West Limited is Ford Depositories Walker Road Newcastle Upon Tyne Ne6 2hl. . BROWN, Mark Ian is a Secretary of the company. HOULT, Frederick Wilson is a Director of the company. Secretary HOULT, Peta Ann has been resigned. The company operates in "Non-trading company".


hoults (south west) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROWN, Mark Ian
Appointed Date: 22 July 2005

Director

Resigned Directors

Secretary
HOULT, Peta Ann
Resigned: 22 July 2005

Persons With Significant Control

Hoults Limited
Notified on: 29 December 2016
Nature of control: Ownership of shares – 75% or more

HOULTS (SOUTH WEST) LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,500

06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
20 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,500

...
... and 59 more events
01 Feb 1990
Return made up to 29/12/89; full list of members

31 Jan 1989
Return made up to 24/06/88; full list of members

14 Apr 1988
Full accounts made up to 31 March 1987

03 Feb 1988
Return made up to 13/12/87; full list of members

07 Jan 1987
Full accounts made up to 31 March 1986

HOULTS (SOUTH WEST) LIMITED Charges

11 September 1930
Charge under lk. Act 1925.
Delivered: 16 September 1930
Status: Satisfied on 2 July 2011
Persons entitled: Lloyds Bank LTD
Description: 24.26.28 west row kensington land & bldgs on north side of…