HOLEWORLD (KENT) LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9ED

Company number 04951443
Status Active
Incorporation Date 3 November 2003
Company Type Private Limited Company
Address GREENACRE, WOODHURST LANE, OXTED, UNITED KINGDOM, RH8 9ED
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Director's details changed for Mr David Martin Hole on 16 August 2016. The most likely internet sites of HOLEWORLD (KENT) LIMITED are www.holeworldkent.co.uk, and www.holeworld-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Holeworld Kent Limited is a Private Limited Company. The company registration number is 04951443. Holeworld Kent Limited has been working since 03 November 2003. The present status of the company is Active. The registered address of Holeworld Kent Limited is Greenacre Woodhurst Lane Oxted United Kingdom Rh8 9ed. . GILLHAM, Laura Frances is a Secretary of the company. HOLE, David Martin is a Director of the company. Secretary HOLE, Joyce Alice has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
GILLHAM, Laura Frances
Appointed Date: 03 November 2010
Director
HOLE, David Martin
Appointed Date: 03 November 2003
59 years old

Resigned Directors

Secretary
HOLE, Joyce Alice
Resigned: 31 October 2010
Appointed Date: 03 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 November 2003
Appointed Date: 03 November 2003

Persons With Significant Control

Mr David Martin Hole
Notified on: 5 November 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Laura Frances Gillham
Notified on: 5 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLEWORLD (KENT) LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
16 Aug 2016
Director's details changed for Mr David Martin Hole on 16 August 2016
16 Aug 2016
Secretary's details changed for Miss Laura Frances Gillham on 16 August 2016
16 Aug 2016
Registered office address changed from 57 Pilgrims Way, Kemsing Sevenoaks Kent TN15 6TD to Greenacre Woodhurst Lane Oxted RH8 9ED on 16 August 2016
...
... and 40 more events
24 Nov 2003
New secretary appointed
24 Nov 2003
New director appointed
24 Nov 2003
Director resigned
24 Nov 2003
Secretary resigned
03 Nov 2003
Incorporation

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