HOLDEN WOOD ANTIQUES LIMITED
CLITHEROE, BARROW

Hellopages » Lancashire » Ribble Valley » BB7 9WB
Company number 04618979
Status Active
Incorporation Date 17 December 2002
Company Type Private Limited Company
Address SUITES 5 & 6, THE PRINTWORKS HEY ROAD, CLITHEROE, BARROW, LANCS, BB7 9WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 300 . The most likely internet sites of HOLDEN WOOD ANTIQUES LIMITED are www.holdenwoodantiques.co.uk, and www.holden-wood-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Holden Wood Antiques Limited is a Private Limited Company. The company registration number is 04618979. Holden Wood Antiques Limited has been working since 17 December 2002. The present status of the company is Active. The registered address of Holden Wood Antiques Limited is Suites 5 6 The Printworks Hey Road Clitheroe Barrow Lancs Bb7 9wb. The company`s financial liabilities are £3.76k. It is £2.21k against last year. The cash in hand is £50k. It is £14.31k against last year. And the total assets are £68.48k, which is £1.24k against last year. AINSCOUGH, John Benedict is a Director of the company. Secretary AINSCOUGH, Heather Jane has been resigned. Secretary CROSSLEY, Peter has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AINSCOUGH, Heather Jane has been resigned. Director CROSSLEY, Mary has been resigned. Director CROSSLEY, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


holden wood antiques Key Finiance

LIABILITIES £3.76k
+143%
CASH £50k
+40%
TOTAL ASSETS £68.48k
+1%
All Financial Figures

Current Directors

Director
AINSCOUGH, John Benedict
Appointed Date: 17 December 2002
61 years old

Resigned Directors

Secretary
AINSCOUGH, Heather Jane
Resigned: 01 February 2013
Appointed Date: 27 June 2007
Secretary
CROSSLEY, Peter
Resigned: 27 June 2007
Appointed Date: 17 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 December 2002
Appointed Date: 17 December 2002
Director
AINSCOUGH, Heather Jane
Resigned: 01 February 2013
Appointed Date: 24 April 2003
58 years old
Director
CROSSLEY, Mary
Resigned: 27 June 2007
Appointed Date: 24 April 2003
78 years old
Director
CROSSLEY, Peter
Resigned: 27 June 2007
Appointed Date: 17 December 2002
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 December 2002
Appointed Date: 17 December 2002

Persons With Significant Control

Mr John Benedict Ainscough
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

HOLDEN WOOD ANTIQUES LIMITED Events

03 Jan 2017
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 5 April 2016
10 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 300
22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 300
...
... and 43 more events
31 Mar 2003
New secretary appointed;new director appointed
31 Mar 2003
New director appointed
19 Dec 2002
Secretary resigned
19 Dec 2002
Director resigned
17 Dec 2002
Incorporation

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