HOLYWELL MUSIC LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 03097217
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address KIDD RAPINET LLP, 29 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9GE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Director's details changed for Antonio Forero Tascon on 5 September 2016. The most likely internet sites of HOLYWELL MUSIC LIMITED are www.holywellmusic.co.uk, and www.holywell-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Holywell Music Limited is a Private Limited Company. The company registration number is 03097217. Holywell Music Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Holywell Music Limited is Kidd Rapinet Llp 29 Harbour Exchange Square London England E14 9ge. . K.R.B. (SECRETARIES) LIMITED is a Secretary of the company. CLARKE, Carolyn is a Director of the company. FORERO-TASCON, Antonio Jose is a Director of the company. Secretary NARINE, Arnold has been resigned. Director CLARKE, Carolyn has been resigned. Director FORERO TASCON, Antonio has been resigned. Director GAMPELL, Michael Simon has been resigned. Director MADDOX, Ana Isabel has been resigned. Director TORRES, Julia Salvi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
K.R.B. (SECRETARIES) LIMITED
Appointed Date: 26 June 2001
Director
CLARKE, Carolyn
Appointed Date: 26 June 2001
73 years old
Director
FORERO-TASCON, Antonio Jose
Appointed Date: 26 June 2001
66 years old

Resigned Directors

Secretary
NARINE, Arnold
Resigned: 26 June 2001
Appointed Date: 25 August 1995
Director
CLARKE, Carolyn
Resigned: 31 July 1998
Appointed Date: 25 August 1995
73 years old
Director
FORERO TASCON, Antonio
Resigned: 31 July 1998
Appointed Date: 25 August 1995
66 years old
Director
GAMPELL, Michael Simon
Resigned: 26 June 2001
Appointed Date: 25 August 1995
92 years old
Director
MADDOX, Ana Isabel
Resigned: 01 September 2015
Appointed Date: 01 December 2014
50 years old
Director
TORRES, Julia Salvi
Resigned: 26 October 1998
Appointed Date: 25 June 1998
69 years old

Persons With Significant Control

Mrs Julia Teresa Salvi Torres
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mrs Carolyn Dawn Clarke
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Mr Antonio Forero-Tascon
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HOLYWELL MUSIC LIMITED Events

07 Oct 2016
Accounts for a small company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 25 August 2016 with updates
07 Sep 2016
Director's details changed for Antonio Forero Tascon on 5 September 2016
07 Dec 2015
Secretary's details changed for K.R.B. (Secretaries) Limited on 7 December 2015
07 Dec 2015
Registered office address changed from Kidd Rapinet Llp Walsingham House 35 Seething Lane London EC3N 4AH to C/O Kidd Rapinet Llp 29 Harbour Exchange Square London E14 9GE on 7 December 2015
...
... and 76 more events
21 Oct 1996
Return made up to 25/08/96; full list of members
  • 363(287) ‐ Registered office changed on 21/10/96
22 May 1996
Accounting reference date notified as 31/12
30 Oct 1995
New director appointed
31 Aug 1995
New director appointed
25 Aug 1995
Incorporation

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