WARD LETTINGS HOLMESFIELD LIMITED
HOLMESFIELD

Hellopages » Derbyshire » North East Derbyshire » S18 7WQ

Company number 06022079
Status Active
Incorporation Date 7 December 2006
Company Type Private Limited Company
Address HOLMESFIELD HALL CASTLE HILL, MAIN ROAD, HOLMESFIELD, DERBYSHIRE, S18 7WQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 2 . The most likely internet sites of WARD LETTINGS HOLMESFIELD LIMITED are www.wardlettingsholmesfield.co.uk, and www.ward-lettings-holmesfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ward Lettings Holmesfield Limited is a Private Limited Company. The company registration number is 06022079. Ward Lettings Holmesfield Limited has been working since 07 December 2006. The present status of the company is Active. The registered address of Ward Lettings Holmesfield Limited is Holmesfield Hall Castle Hill Main Road Holmesfield Derbyshire S18 7wq. . WARD, David Charles, Dr is a Secretary of the company. WARD, David Charles, Dr is a Director of the company. WARD, Jennifer Mary, Dr is a Director of the company. Secretary CALLEN, Suzanne Mary has been resigned. Director CALLEN, Andrew Howell has been resigned. Director CALLEN, Suzanne Mary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WARD, David Charles, Dr
Appointed Date: 07 December 2006
Director
WARD, David Charles, Dr
Appointed Date: 07 December 2006
61 years old
Director
WARD, Jennifer Mary, Dr
Appointed Date: 07 December 2006
58 years old

Resigned Directors

Secretary
CALLEN, Suzanne Mary
Resigned: 07 December 2006
Appointed Date: 07 December 2006
Director
CALLEN, Andrew Howell
Resigned: 07 December 2006
Appointed Date: 07 December 2006
62 years old
Director
CALLEN, Suzanne Mary
Resigned: 07 December 2006
Appointed Date: 07 December 2006
58 years old

Persons With Significant Control

Dr David Charles Ward
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jennifer Mary Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD LETTINGS HOLMESFIELD LIMITED Events

18 Dec 2016
Confirmation statement made on 7 December 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 2
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Jan 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 15 more events
15 Dec 2006
Secretary resigned;director resigned
15 Dec 2006
New director appointed
15 Dec 2006
Registered office changed on 15/12/06 from: powell callen solicitors river reach 31-35 high st, kingston upon thames, surrey KT1 1DF
15 Dec 2006
New secretary appointed;new director appointed
07 Dec 2006
Incorporation

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