HORWELL HOLDINGS LIMITED
PLYMOUTH BASHELFCO 2601 LIMITED

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Company number 03717593
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of HORWELL HOLDINGS LIMITED are www.horwellholdings.co.uk, and www.horwell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Horwell Holdings Limited is a Private Limited Company. The company registration number is 03717593. Horwell Holdings Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Horwell Holdings Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . HORWELL, Linda is a Secretary of the company. HORWELL, Linda is a Director of the company. HORWELL, Richard Anthony is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary HORWELL, Margaret has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. The company operates in "Activities of head offices".


horwell holdings Key Finiance

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

Current Directors

Secretary
HORWELL, Linda
Appointed Date: 31 August 2010
Director
HORWELL, Linda
Appointed Date: 19 June 2013
64 years old
Director
HORWELL, Richard Anthony
Appointed Date: 16 March 1999
58 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 16 March 1999
Appointed Date: 22 February 1999
Secretary
HORWELL, Margaret
Resigned: 31 August 2010
Appointed Date: 16 March 1999
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 16 March 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mrs Linda Horwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Anthony Horwell
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORWELL HOLDINGS LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 49 more events
23 Mar 1999
New director appointed
23 Mar 1999
New secretary appointed
23 Mar 1999
Secretary resigned
23 Mar 1999
Director resigned
22 Feb 1999
Incorporation

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