HOLY COW ADVERTISING LIMITED
WOODBRIDGE WE BRAND LIMITED WOLFF EVANS DESIGN LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP12 4PQ
Company number 05250528
Status Active
Incorporation Date 5 October 2004
Company Type Private Limited Company
Address HALL FARM DAIRY, CHURCH LANE, WOODBRIDGE, SUFFOLK, IP12 4PQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of HOLY COW ADVERTISING LIMITED are www.holycowadvertising.co.uk, and www.holy-cow-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Westerfield Rail Station is 5.7 miles; to Trimley Rail Station is 6.8 miles; to Felixstowe Rail Station is 7.7 miles; to Harwich International Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holy Cow Advertising Limited is a Private Limited Company. The company registration number is 05250528. Holy Cow Advertising Limited has been working since 05 October 2004. The present status of the company is Active. The registered address of Holy Cow Advertising Limited is Hall Farm Dairy Church Lane Woodbridge Suffolk Ip12 4pq. The company`s financial liabilities are £53.59k. It is £21.49k against last year. The cash in hand is £56.58k. It is £27.78k against last year. And the total assets are £90.24k, which is £12.36k against last year. ASHURST, Susan is a Secretary of the company. ASHURST, Susan is a Director of the company. Secretary CASEY, Mark Richard has been resigned. Secretary WOLFF EVANS, Jacqueline Karen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CASEY, Mark Richard has been resigned. Director EVANS, William Jon has been resigned. Director MEADES, Andrew Simon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


holy cow advertising Key Finiance

LIABILITIES £53.59k
+66%
CASH £56.58k
+96%
TOTAL ASSETS £90.24k
+15%
All Financial Figures

Current Directors

Secretary
ASHURST, Susan
Appointed Date: 04 July 2007
Director
ASHURST, Susan
Appointed Date: 13 June 2005
60 years old

Resigned Directors

Secretary
CASEY, Mark Richard
Resigned: 03 July 2007
Appointed Date: 21 March 2005
Secretary
WOLFF EVANS, Jacqueline Karen
Resigned: 21 March 2005
Appointed Date: 06 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004
Director
CASEY, Mark Richard
Resigned: 03 July 2007
Appointed Date: 23 June 2006
62 years old
Director
EVANS, William Jon
Resigned: 13 June 2005
Appointed Date: 06 October 2004
71 years old
Director
MEADES, Andrew Simon
Resigned: 28 March 2014
Appointed Date: 23 June 2006
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 2004
Appointed Date: 05 October 2004

Persons With Significant Control

Mrs Susan Ashurst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HOLY COW ADVERTISING LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
06 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
...
... and 40 more events
12 Nov 2004
Ad 06/10/04--------- £ si 99@1=99 £ ic 1/100
12 Nov 2004
New director appointed
06 Oct 2004
Director resigned
06 Oct 2004
Secretary resigned
05 Oct 2004
Incorporation

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