HOLT & WOTTON LIMITED
BIRCHINGTON

Hellopages » Kent » Thanet » CT7 0BH

Company number 04039458
Status Active
Incorporation Date 24 July 2000
Company Type Private Limited Company
Address THE COACH HOUSE, QUEX PARK, BIRCHINGTON, KENT, CT7 0BH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 7,195 . The most likely internet sites of HOLT & WOTTON LIMITED are www.holtwotton.co.uk, and www.holt-wotton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Holt Wotton Limited is a Private Limited Company. The company registration number is 04039458. Holt Wotton Limited has been working since 24 July 2000. The present status of the company is Active. The registered address of Holt Wotton Limited is The Coach House Quex Park Birchington Kent Ct7 0bh. The company`s financial liabilities are £74.66k. It is £-0.74k against last year. And the total assets are £107.92k, which is £-13.87k against last year. GRAHAM, April is a Secretary of the company. COX, Amanda is a Director of the company. HOLT, David Eric is a Director of the company. WOTTON, Alan Samuel is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SHAW, Graham has been resigned. Director BAKER, Timothy Shaun has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director SHAW, Graham has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


holt & wotton Key Finiance

LIABILITIES £74.66k
-1%
CASH n/a
TOTAL ASSETS £107.92k
-12%
All Financial Figures

Current Directors

Secretary
GRAHAM, April
Appointed Date: 01 June 2004

Director
COX, Amanda
Appointed Date: 05 April 2005
49 years old

Director
HOLT, David Eric
Appointed Date: 24 July 2000
81 years old

Director
WOTTON, Alan Samuel
Appointed Date: 24 July 2000
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 July 2000
Appointed Date: 24 July 2000

Secretary
SHAW, Graham
Resigned: 31 May 2004
Appointed Date: 24 July 2000

Director
BAKER, Timothy Shaun
Resigned: 31 March 2010
Appointed Date: 24 July 2000
80 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 July 2000
Appointed Date: 24 July 2000
71 years old

Director
SHAW, Graham
Resigned: 31 May 2004
Appointed Date: 24 July 2000
84 years old

Persons With Significant Control

Mr David Eric Holt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLT & WOTTON LIMITED Events

13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 7,195

18 May 2015
Total exemption small company accounts made up to 31 March 2015
12 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-12
  • GBP 7,195

...
... and 52 more events
27 Jul 2000
New director appointed
27 Jul 2000
New director appointed
27 Jul 2000
New secretary appointed
27 Jul 2000
Registered office changed on 27/07/00 from: 61 fairview avenue rainham gillingham kent ME8 0QP
24 Jul 2000
Incorporation