BILL HOLGATE & SON LIMITED
BARROW CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9WB

Company number 04997396
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address SUITES 5 & 6 THE PRINTWORKS, HEY ROAD, BARROW CLITHEROE, LANCS, BB7 9WB
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of BILL HOLGATE & SON LIMITED are www.billholgateson.co.uk, and www.bill-holgate-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bill Holgate Son Limited is a Private Limited Company. The company registration number is 04997396. Bill Holgate Son Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Bill Holgate Son Limited is Suites 5 6 The Printworks Hey Road Barrow Clitheroe Lancs Bb7 9wb. . HOLGATE, Ian John is a Director of the company. Secretary HOLGATE, Peter William has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Painting".


Current Directors

Director
HOLGATE, Ian John
Appointed Date: 22 December 2003
63 years old

Resigned Directors

Secretary
HOLGATE, Peter William
Resigned: 11 September 2013
Appointed Date: 22 December 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2003
Appointed Date: 17 December 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2003
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Ian John Holgate
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BILL HOLGATE & SON LIMITED Events

25 Jan 2017
Confirmation statement made on 17 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 26 more events
07 Jan 2004
New director appointed
07 Jan 2004
New secretary appointed
18 Dec 2003
Secretary resigned
18 Dec 2003
Director resigned
17 Dec 2003
Incorporation