Company number 07686452
Status Active
Incorporation Date 29 June 2011
Company Type Private Limited Company
Address PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Sandra Elizabeth Dennis as a director on 7 February 2017; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of HOLDEN HARDWARE (IMPORTS) LIMITED are www.holdenhardwareimports.co.uk, and www.holden-hardware-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Holden Hardware Imports Limited is a Private Limited Company.
The company registration number is 07686452. Holden Hardware Imports Limited has been working since 29 June 2011.
The present status of the company is Active. The registered address of Holden Hardware Imports Limited is Parker House 44 Stafford Road Wallington Surrey Sm6 9aa. The company`s financial liabilities are £3.41k. It is £2.46k against last year. The cash in hand is £3.26k. It is £-0.04k against last year. And the total assets are £37.31k, which is £-18.71k against last year. DENNIS, Shermann is a Director of the company. Director DENNIS, Sandra Elizabeth has been resigned. Director DENNIS, Sandra Elizabeth has been resigned. Director GORDON, Michael Thomas has been resigned. Director WESLEY, Richard William has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
holden hardware (imports) Key Finiance
LIABILITIES
£3.41k
+258%
CASH
£3.26k
-2%
TOTAL ASSETS
£37.31k
-34%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Shermann Dennis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HOLDEN HARDWARE (IMPORTS) LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Feb 2017
Termination of appointment of Sandra Elizabeth Dennis as a director on 7 February 2017
04 Oct 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 11 more events
27 Mar 2013
Total exemption small company accounts made up to 30 June 2012
18 Mar 2013
Termination of appointment of Michael Gordon as a director
18 Mar 2013
Appointment of Sandra Dennis as a director
15 Aug 2012
Annual return made up to 29 June 2012 with full list of shareholders
29 Jun 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted