HOLTWOOD DEVELOPMENT LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 07754724
Status Liquidation
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23 . The most likely internet sites of HOLTWOOD DEVELOPMENT LIMITED are www.holtwooddevelopment.co.uk, and www.holtwood-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Holtwood Development Limited is a Private Limited Company. The company registration number is 07754724. Holtwood Development Limited has been working since 26 August 2011. The present status of the company is Liquidation. The registered address of Holtwood Development Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . SMITH, Elaine is a Secretary of the company. SMITH, Lee Paul is a Director of the company. Director SKINNER, Raymond Leslie Santos has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SMITH, Elaine
Appointed Date: 26 August 2011
Director
SMITH, Lee Paul
Appointed Date: 26 August 2011
57 years old

Resigned Directors

Director
SKINNER, Raymond Leslie Santos
Resigned: 17 January 2014
Appointed Date: 26 August 2011
56 years old

Persons With Significant Control

Mrs Elaine Smith
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Paul Smith
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTWOOD DEVELOPMENT LIMITED Events

02 Feb 2017
Statement of affairs with form 4.19
02 Feb 2017
Appointment of a voluntary liquidator
02 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-23
23 Jan 2017
Registered office address changed from Grove Mill Cottage Hasbeds Hollingbourne Maidstone Kent ME17 1UG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 23 January 2017
05 Oct 2016
Confirmation statement made on 26 August 2016 with updates
...
... and 14 more events
24 Sep 2012
Annual return made up to 26 August 2012 with full list of shareholders
19 Jul 2012
Registered office address changed from 6 Holtwood Avenue Aylesford Maidstone ME20 7QJ United Kingdom on 19 July 2012
21 Mar 2012
Statement of capital following an allotment of shares on 11 February 2012
  • GBP 9
21 Mar 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2011
Incorporation

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