HOLLINGWORTH & ROWLANDS LIMITED
LEICESTER HOLLINGWORTH & RYAN LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE2 5AH

Company number 05232951
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 3 NORTH STREET, OADBY, LEICESTER, LEICESTERSHIRE, LE2 5AH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mrs Kiran Hollingworth as a director on 10 May 2016. The most likely internet sites of HOLLINGWORTH & ROWLANDS LIMITED are www.hollingworthrowlands.co.uk, and www.hollingworth-rowlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Hollingworth Rowlands Limited is a Private Limited Company. The company registration number is 05232951. Hollingworth Rowlands Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Hollingworth Rowlands Limited is 3 North Street Oadby Leicester Leicestershire Le2 5ah. . HOLLINGWORTH, David is a Director of the company. HOLLINGWORTH, Kiran is a Director of the company. ROWLANDS, Raphael Pierre is a Director of the company. Secretary KINGSMEAD SECRETARY LTD has been resigned. Director RYAN, Patrick has been resigned. Director KINGSMEAD DIRECTOR LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HOLLINGWORTH, David
Appointed Date: 16 September 2004
67 years old
Director
HOLLINGWORTH, Kiran
Appointed Date: 10 May 2016
66 years old
Director
ROWLANDS, Raphael Pierre
Appointed Date: 30 June 2015
41 years old

Resigned Directors

Secretary
KINGSMEAD SECRETARY LTD
Resigned: 16 September 2013
Appointed Date: 16 September 2004
Director
RYAN, Patrick
Resigned: 24 March 2006
Appointed Date: 16 September 2004
52 years old
Director
KINGSMEAD DIRECTOR LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr David Hollingworth
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raphael Pierre Rowlands
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLLINGWORTH & ROWLANDS LIMITED Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 May 2016
Appointment of Mrs Kiran Hollingworth as a director on 10 May 2016
13 Nov 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 35
13 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 70
...
... and 27 more events
19 Sep 2005
Director's particulars changed
05 Oct 2004
Director resigned
05 Oct 2004
New director appointed
05 Oct 2004
New director appointed
16 Sep 2004
Incorporation

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