Company number 03468565
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address ELSMORE HOUSE 14A, THE GREEN, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 20,000
. The most likely internet sites of HOLYWELL DESIGN LIMITED are www.holywelldesign.co.uk, and www.holywell-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Polesworth Rail Station is 10.2 miles; to Peartree Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holywell Design Limited is a Private Limited Company.
The company registration number is 03468565. Holywell Design Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Holywell Design Limited is Elsmore House 14a The Green Ashby De La Zouch Leicestershire Le65 1ju. . LINDLEY, Lesley-Ann is a Secretary of the company. KER, Victoria Anne is a Director of the company. Secretary GARRATT, Diane Mary has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director GARRATT, Barry has been resigned. Director GARRATT, Diane Mary has been resigned. Director GARRATT, Stuart has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 20 November 1997
Appointed Date: 19 November 1997
Director
GARRATT, Barry
Resigned: 10 October 2005
Appointed Date: 20 November 1997
89 years old
Director
GARRATT, Stuart
Resigned: 10 October 2005
Appointed Date: 20 November 1997
59 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 20 November 1997
Appointed Date: 19 November 1997
Persons With Significant Control
Barr Radcliffe Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOLYWELL DESIGN LIMITED Events
01 Mar 2017
Confirmation statement made on 17 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 53 more events
12 Jan 1998
Registered office changed on 12/01/98 from: wharf lodge 112 mansfield road derby DE1 3RA
12 Jan 1998
New director appointed
12 Jan 1998
New secretary appointed;new director appointed
12 Jan 1998
New director appointed
19 Nov 1997
Incorporation