HOLDAWAY JOHNSON FINANCIAL SERVICES LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 4QH

Company number 04295723
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 6 PINE RIDGE, CARSHALTON, SURREY, ENGLAND, SM5 4QH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 27 March 2016; Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 6 Pine Ridge Carshalton Surrey SM5 4QH on 26 April 2016. The most likely internet sites of HOLDAWAY JOHNSON FINANCIAL SERVICES LIMITED are www.holdawayjohnsonfinancialservices.co.uk, and www.holdaway-johnson-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Holdaway Johnson Financial Services Limited is a Private Limited Company. The company registration number is 04295723. Holdaway Johnson Financial Services Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Holdaway Johnson Financial Services Limited is 6 Pine Ridge Carshalton Surrey England Sm5 4qh. . HOLDAWAY, Charles Alexander is a Secretary of the company. HOLDAWAY, Charles Alexander is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOHNSON, Keith Sidney has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOLDAWAY, Charles Alexander
Appointed Date: 28 September 2001
Director
HOLDAWAY, Charles Alexander
Appointed Date: 28 September 2001
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001
Director
JOHNSON, Keith Sidney
Resigned: 15 March 2011
Appointed Date: 28 September 2001
77 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 2001
Appointed Date: 28 September 2001

Persons With Significant Control

Mrs Brenda Eulene Holdaway
Notified on: 10 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Alexander Holdaway
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDAWAY JOHNSON FINANCIAL SERVICES LIMITED Events

03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 27 March 2016
26 Apr 2016
Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 6 Pine Ridge Carshalton Surrey SM5 4QH on 26 April 2016
04 Nov 2015
Total exemption small company accounts made up to 27 March 2015
29 Sep 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 35 more events
10 Oct 2001
Secretary resigned
10 Oct 2001
New director appointed
10 Oct 2001
New secretary appointed;new director appointed
10 Oct 2001
Registered office changed on 10/10/01 from: 84 temple chambers temple avenue london EC4Y ohp
28 Sep 2001
Incorporation

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