HOLTON PLUMBING LIMITED
POOLE COPPERWAVE LIMITED

Hellopages » Dorset » Poole » BH13 6EF

Company number 04081943
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address WILDERTON GRANGE 4 WILDERTON ROAD WEST, BRANKSOME PARK, POOLE, DORSET, BH13 6EF
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of HOLTON PLUMBING LIMITED are www.holtonplumbing.co.uk, and www.holton-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bournemouth Rail Station is 2.3 miles; to Poole Rail Station is 2.9 miles; to Hamworthy Rail Station is 4.5 miles; to Christchurch Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holton Plumbing Limited is a Private Limited Company. The company registration number is 04081943. Holton Plumbing Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Holton Plumbing Limited is Wilderton Grange 4 Wilderton Road West Branksome Park Poole Dorset Bh13 6ef. . STICKLAND, Susan Mary is a Secretary of the company. STICKLAND, Richard Darley is a Director of the company. Secretary HAMBIDGE, Gerald Frederick has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
STICKLAND, Susan Mary
Appointed Date: 25 May 2001
Director
STICKLAND, Richard Darley
Appointed Date: 05 October 2000
75 years old

Resigned Directors

Secretary
HAMBIDGE, Gerald Frederick
Resigned: 30 April 2001
Appointed Date: 05 October 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 October 2000
Appointed Date: 02 October 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

Mr Richard Darley Stickland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

HOLTON PLUMBING LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
12 Apr 2015
Registered office address changed from Office 3 and 4 Mulberry Court Stour Road Christchurch Dorset BH23 1PS to Wilderton Grange 4 Wilderton Road West Branksome Park Poole Dorset BH13 6EF on 12 April 2015
...
... and 40 more events
10 Oct 2000
New director appointed
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
10 Oct 2000
Registered office changed on 10/10/00 from: 381 kingsway hove east sussex BN3 4QD
02 Oct 2000
Incorporation

HOLTON PLUMBING LIMITED Charges

20 October 2000
Mortgage debenture
Delivered: 25 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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