HOLLAND MITCHELL LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 04648645
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 . The most likely internet sites of HOLLAND MITCHELL LIMITED are www.hollandmitchell.co.uk, and www.holland-mitchell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holland Mitchell Limited is a Private Limited Company. The company registration number is 04648645. Holland Mitchell Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Holland Mitchell Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . WILLIAMS, Gareth Rhys is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. NAHOME, Ezra Meyer Solomon is a Director of the company. WILLIAMS, Gareth Rhys is a Director of the company. Secretary DAVIS, Philip Stephen James has been resigned. Secretary EWERS, Andrew William has been resigned. Secretary GAASTRA, Stephen has been resigned. Secretary MITCHELL, Fiona has been resigned. Secretary RIGBY, Mark Anthony has been resigned. Secretary WEBSTER, Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWN, John Bruce has been resigned. Director EWERS, Andrew William has been resigned. Director GAASTRA, Stephen has been resigned. Director GRIFFITHS, Alun Hughes has been resigned. Director HOLLAND, Graham Richard has been resigned. Director LEWIS, Philip Geoffrey has been resigned. Director MACLEOD, Robert James has been resigned. Director MITCHELL, Christopher Neal has been resigned. Director PURSER, Ian Robert has been resigned. Director RIGBY, Mark Anthony has been resigned. Director SURGETT, Richard Martin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WILLIAMS, Gareth Rhys
Appointed Date: 16 October 2013

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 19 March 2014

Director
NAHOME, Ezra Meyer Solomon
Appointed Date: 20 July 2007
61 years old

Director
WILLIAMS, Gareth Rhys
Appointed Date: 19 March 2014
61 years old

Resigned Directors

Secretary
DAVIS, Philip Stephen James
Resigned: 20 July 2007
Appointed Date: 09 February 2007

Secretary
EWERS, Andrew William
Resigned: 09 February 2007
Appointed Date: 30 November 2006

Secretary
GAASTRA, Stephen
Resigned: 16 October 2013
Appointed Date: 13 December 2007

Secretary
MITCHELL, Fiona
Resigned: 30 November 2006
Appointed Date: 27 January 2003

Secretary
RIGBY, Mark Anthony
Resigned: 13 December 2007
Appointed Date: 20 July 2007

Secretary
WEBSTER, Richard
Resigned: 20 July 2007
Appointed Date: 09 February 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Director
BROWN, John Bruce
Resigned: 05 June 2008
Appointed Date: 20 July 2007
81 years old

Director
EWERS, Andrew William
Resigned: 05 December 2007
Appointed Date: 30 November 2006
67 years old

Director
GAASTRA, Stephen
Resigned: 31 March 2014
Appointed Date: 13 December 2007
67 years old

Director
GRIFFITHS, Alun Hughes
Resigned: 20 July 2007
Appointed Date: 09 February 2007
71 years old

Director
HOLLAND, Graham Richard
Resigned: 30 November 2006
Appointed Date: 27 January 2003
73 years old

Director
LEWIS, Philip Geoffrey
Resigned: 03 March 2010
Appointed Date: 15 January 2009
72 years old

Director
MACLEOD, Robert James
Resigned: 20 July 2007
Appointed Date: 09 February 2007
61 years old

Director
MITCHELL, Christopher Neal
Resigned: 30 November 2006
Appointed Date: 27 January 2003
61 years old

Director
PURSER, Ian Robert
Resigned: 20 July 2007
Appointed Date: 09 February 2007
74 years old

Director
RIGBY, Mark Anthony
Resigned: 20 January 2009
Appointed Date: 30 November 2006
67 years old

Director
SURGETT, Richard Martin
Resigned: 14 October 2013
Appointed Date: 13 August 2010
62 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

HOLLAND MITCHELL LIMITED Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,000

18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 Jun 2015
Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015
...
... and 88 more events
10 Feb 2003
Director resigned
10 Feb 2003
New secretary appointed
10 Feb 2003
New director appointed
10 Feb 2003
New director appointed
27 Jan 2003
Incorporation