HOLTE DEVELOPMENTS LIMITED
SOLIHULL BKN BUILDERS LIMITED

Hellopages » West Midlands » Solihull » B90 2EL

Company number 03842526
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2EL
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Director's details changed for Mr David Brian Norton on 6 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HOLTE DEVELOPMENTS LIMITED are www.holtedevelopments.co.uk, and www.holte-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Holte Developments Limited is a Private Limited Company. The company registration number is 03842526. Holte Developments Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Holte Developments Limited is The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2el. . NORTON, David Brian is a Director of the company. Nominee Secretary HEANUE, Ashlynn has been resigned. Secretary NORTON, Jacqueline Georgina has been resigned. Nominee Director BUTLER, Mark has been resigned. Director HARVEY, Samantha has been resigned. Director NORTON, Brian Keith has been resigned. Director NORTON, Jacqueline Georgina has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
NORTON, David Brian
Appointed Date: 25 April 2010
40 years old

Resigned Directors

Nominee Secretary
HEANUE, Ashlynn
Resigned: 16 September 1999
Appointed Date: 16 September 1999
Secretary
NORTON, Jacqueline Georgina
Resigned: 24 March 2009
Appointed Date: 16 September 1999
Nominee Director
BUTLER, Mark
Resigned: 16 September 1999
Appointed Date: 16 September 1999
61 years old
Director
HARVEY, Samantha
Resigned: 25 April 2010
Appointed Date: 24 March 2009
51 years old
Director
NORTON, Brian Keith
Resigned: 24 March 2009
Appointed Date: 16 September 1999
73 years old
Director
NORTON, Jacqueline Georgina
Resigned: 27 April 2009
Appointed Date: 16 September 1999
71 years old

Persons With Significant Control

Mr David Brian Norton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

HOLTE DEVELOPMENTS LIMITED Events

11 Oct 2016
Confirmation statement made on 16 September 2016 with updates
06 Oct 2016
Director's details changed for Mr David Brian Norton on 6 October 2016
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
09 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 45 more events
25 Oct 1999
New director appointed
05 Oct 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
30 Sep 1999
Director resigned
30 Sep 1999
Secretary resigned
16 Sep 1999
Incorporation

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