HOLYOAKES GROUP LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6DY

Company number 05328832
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOLYOAKES GROUP LIMITED are www.holyoakesgroup.co.uk, and www.holyoakes-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Holyoakes Group Limited is a Private Limited Company. The company registration number is 05328832. Holyoakes Group Limited has been working since 11 January 2005. The present status of the company is Active. The registered address of Holyoakes Group Limited is Brunswick House Birmingham Road Redditch Worcestershire B97 6dy. . NORRIDGE, Keith Alan is a Secretary of the company. FIRMINGER, Christopher Vandeleur is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREEMAN, Clive Paul has been resigned. Director LANE, Susannah Clare has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
NORRIDGE, Keith Alan
Appointed Date: 11 January 2005

Director
FIRMINGER, Christopher Vandeleur
Appointed Date: 11 January 2005
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Director
FREEMAN, Clive Paul
Resigned: 31 May 2008
Appointed Date: 11 January 2005
64 years old

Director
LANE, Susannah Clare
Resigned: 07 December 2005
Appointed Date: 11 January 2005
53 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005

Persons With Significant Control

Mr Christopher Vandeleur Firminger
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

HOLYOAKES GROUP LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 26 more events
21 Jan 2005
New director appointed
21 Jan 2005
New director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
11 Jan 2005
Incorporation