HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED
LONDON HOLLOWAYS OF LUDLOW CABINET MAKERS LIMITED HOLLOWAYS OF LUDLOW WORKSHOPS LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8AD
Company number 06220000
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address 75 SHEEN LANE, MORTLAKE, LONDON, SW14 8AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3 ; Director's details changed for Mr Robert Gwyer Burnett on 13 April 2016. The most likely internet sites of HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED are www.hollowaysofludlowdesignbuild.co.uk, and www.holloways-of-ludlow-design-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brentford Rail Station is 2.3 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holloways of Ludlow Design Build Limited is a Private Limited Company. The company registration number is 06220000. Holloways of Ludlow Design Build Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Holloways of Ludlow Design Build Limited is 75 Sheen Lane Mortlake London Sw14 8ad. . HOLLOWAY, Mark is a Secretary of the company. BURNETT, Robert Gwyer is a Director of the company. HOLLOWAY, Mark James is a Director of the company. NELSON, Sarah Louise is a Director of the company. Director PIORKO, Tomasz Krzysztof has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HOLLOWAY, Mark
Appointed Date: 19 April 2007
Director
BURNETT, Robert Gwyer
Appointed Date: 19 April 2007
59 years old
Director
HOLLOWAY, Mark James
Appointed Date: 19 April 2007
54 years old
Director
NELSON, Sarah Louise
Appointed Date: 15 January 2016
60 years old

Resigned Directors

Director
PIORKO, Tomasz Krzysztof
Resigned: 15 January 2016
Appointed Date: 19 April 2007
49 years old

HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
22 Apr 2016
Director's details changed for Mr Robert Gwyer Burnett on 13 April 2016
22 Apr 2016
Director's details changed for Mrs Sarah Louise Nelson on 13 April 2016
15 Apr 2016
Termination of appointment of Tomasz Krzysztof Piorko as a director on 15 January 2016
...
... and 31 more events
04 Mar 2009
Total exemption small company accounts made up to 31 March 2008
19 Aug 2008
Particulars of a mortgage or charge / charge no: 1
12 May 2008
Return made up to 19/04/08; full list of members
06 Dec 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
19 Apr 2007
Incorporation

HOLLOWAYS OF LUDLOW DESIGN & BUILD LIMITED Charges

22 March 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2008
Debenture
Delivered: 19 August 2008
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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