HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL2 5DS

Company number 00050892
Status Active
Incorporation Date 15 January 1897
Company Type Private Limited Company
Address THE AKZONOBEL BUILDING, WEXHAM ROAD, SLOUGH, UNITED KINGDOM, SL2 5DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED are www.holywellhalkynminingandtunnelcompany.co.uk, and www.holywell-halkyn-mining-and-tunnel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-eight years and eleven months. Holywell Halkyn Mining and Tunnel Company Limited is a Private Limited Company. The company registration number is 00050892. Holywell Halkyn Mining and Tunnel Company Limited has been working since 15 January 1897. The present status of the company is Active. The registered address of Holywell Halkyn Mining and Tunnel Company Limited is The Akzonobel Building Wexham Road Slough United Kingdom Sl2 5ds. . O H SECRETARIAT LIMITED is a Secretary of the company. DINNAGE, Louise Margaret is a Director of the company. SMALLEY, Michael is a Director of the company. Secretary CUNNINGTON, Geoffrey Charles William has been resigned. Secretary POMEROY, Valerie Ann has been resigned. Secretary STEVENS, David Alan has been resigned. Director CLARK, Michael Stanley has been resigned. Director CUNNINGTON, Geoffrey Charles William has been resigned. Director HOPKINS, Andrew Scott, Doctor has been resigned. Director LANDLESS, David Farrington has been resigned. Director SHANNON, Julie Ann Maria has been resigned. Director STEVENS, David Alan has been resigned. Director TURNER, David Allan has been resigned. Director WARBURTON, David Lucas has been resigned. Director O H DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
O H SECRETARIAT LIMITED
Appointed Date: 06 June 2003
Director
DINNAGE, Louise Margaret
Appointed Date: 20 April 2015
55 years old
Director
SMALLEY, Michael
Appointed Date: 06 July 2011
67 years old

Resigned Directors

Secretary
CUNNINGTON, Geoffrey Charles William
Resigned: 23 June 1995
Secretary
POMEROY, Valerie Ann
Resigned: 06 June 2003
Appointed Date: 31 December 1998
Secretary
STEVENS, David Alan
Resigned: 31 December 1998
Appointed Date: 23 June 1995
Director
CLARK, Michael Stanley
Resigned: 04 May 2007
Appointed Date: 23 June 2000
78 years old
Director
CUNNINGTON, Geoffrey Charles William
Resigned: 23 June 1995
71 years old
Director
HOPKINS, Andrew Scott, Doctor
Resigned: 28 June 2000
77 years old
Director
LANDLESS, David Farrington
Resigned: 05 March 1999
65 years old
Director
SHANNON, Julie Ann Maria
Resigned: 06 July 2011
Appointed Date: 24 March 1999
68 years old
Director
STEVENS, David Alan
Resigned: 31 August 2000
77 years old
Director
TURNER, David Allan
Resigned: 20 April 2015
Appointed Date: 04 July 2007
54 years old
Director
WARBURTON, David Lucas
Resigned: 31 August 2000
82 years old
Director
O H DIRECTOR LIMITED
Resigned: 11 February 2015
Appointed Date: 14 June 2007

Persons With Significant Control

Akzo Nobel Uk Ltd
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED Events

13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Oct 2016
Registered office address changed from 26th Floor Portland House Bressenden Place London SW1E 5BG to The Akzonobel Building Wexham Road Slough SL2 5DS on 1 October 2016
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
06 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 63,188
21 Apr 2015
Appointment of Mrs Louise Margaret Dinnage as a director on 20 April 2015
...
... and 140 more events
29 Jun 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jan 1987
Full accounts made up to 31 March 1986
30 Jan 1987
Annual return made up to 05/06/86
18 Jul 1980
Accounts made up to 31 March 1980

HOLYWELL-HALKYN MINING AND TUNNEL COMPANY LIMITED Charges

26 June 1909
A registered charge
Delivered: 26 June 1909
Status: Satisfied on 28 September 1992
Persons entitled: The United Alkali Company Limited
26 February 1909
A registered charge
Delivered: 26 February 1909
Status: Satisfied on 28 September 1992
Persons entitled: The United Alkali Company Limited
5 September 1908
A registered charge
Delivered: 5 September 1908
Status: Satisfied on 28 September 1992
Persons entitled: The United Alkali Company Limited
7 January 1907
A registered charge
Delivered: 7 January 1907
Status: Satisfied on 28 September 1992
Persons entitled: The United Alkali Company Limited

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