B R HOLLAND & SONS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN12 6BB

Company number 04592128
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 27 LAXTON GARDENS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BB
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Wayne Holland on 28 March 2017; Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of B R HOLLAND & SONS LIMITED are www.brhollandsons.co.uk, and www.b-r-holland-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Frant Rail Station is 6.5 miles; to East Farleigh Rail Station is 6.8 miles; to Wadhurst Rail Station is 8 miles; to Barming Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B R Holland Sons Limited is a Private Limited Company. The company registration number is 04592128. B R Holland Sons Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of B R Holland Sons Limited is 27 Laxton Gardens Paddock Wood Tonbridge Kent Tn12 6bb. The company`s financial liabilities are £5.88k. It is £3.44k against last year. The cash in hand is £10.54k. It is £0.45k against last year. And the total assets are £18.28k, which is £4.48k against last year. HOLLAND, Carole is a Secretary of the company. HOLLAND, Brian is a Director of the company. HOLLAND, Wayne is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HOLLAND, Gary has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "General cleaning of buildings".


b r holland & sons Key Finiance

LIABILITIES £5.88k
+140%
CASH £10.54k
+4%
TOTAL ASSETS £18.28k
+32%
All Financial Figures

Current Directors

Secretary
HOLLAND, Carole
Appointed Date: 07 March 2003
Director
HOLLAND, Brian
Appointed Date: 15 November 2002
74 years old
Director
HOLLAND, Wayne
Appointed Date: 28 November 2002
55 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
HOLLAND, Gary
Resigned: 24 April 2006
Appointed Date: 28 November 2002
52 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr Brian Holland
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Holland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B R HOLLAND & SONS LIMITED Events

28 Mar 2017
Director's details changed for Mr Wayne Holland on 28 March 2017
28 Mar 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6
...
... and 37 more events
27 Nov 2002
New secretary appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
27 Nov 2002
Registered office changed on 27/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
15 Nov 2002
Incorporation

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