HOLLAND-SOWLER LIMITED
NORTHUMBERLAND

Company number 01675146
Status Active
Incorporation Date 2 November 1982
Company Type Private Limited Company
Address UNTHANK HALL, HALTWHISTLE, NORTHUMBERLAND, NE49 OHX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 13,100 . The most likely internet sites of HOLLAND-SOWLER LIMITED are www.hollandsowler.co.uk, and www.holland-sowler.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Holland Sowler Limited is a Private Limited Company. The company registration number is 01675146. Holland Sowler Limited has been working since 02 November 1982. The present status of the company is Active. The registered address of Holland Sowler Limited is Unthank Hall Haltwhistle Northumberland Ne49 Ohx. The company`s financial liabilities are £18.57k. It is £5.56k against last year. The cash in hand is £17.18k. It is £14.67k against last year. And the total assets are £19.86k, which is £6.86k against last year. SOWLER, Marion Jane Broome is a Director of the company. Secretary SOWLER, Marion Jane Broome has been resigned. Secretary SOWLER, Phyllis Elisabeth Mary Holland has been resigned. Secretary SOWLER, Richard Mordaunt George Holland has been resigned. Secretary SOWLER, Thomas Henry James Holland has been resigned. Director FLEMING, Richard James Peter has been resigned. Director ORMEROD, John Ingram has been resigned. Director SOWLER, Richard Mordaunt George Holland has been resigned. Director SOWLER, Thomas Richard Holland has been resigned. Director SOWLER, Thomas Richard Holland has been resigned. The company operates in "Management consultancy activities other than financial management".


holland-sowler Key Finiance

LIABILITIES £18.57k
+42%
CASH £17.18k
+583%
TOTAL ASSETS £19.86k
+52%
All Financial Figures

Current Directors

Director
SOWLER, Marion Jane Broome
Appointed Date: 14 March 2000
77 years old

Resigned Directors

Secretary
SOWLER, Marion Jane Broome
Resigned: 01 February 1995
Secretary
SOWLER, Phyllis Elisabeth Mary Holland
Resigned: 14 August 1999
Appointed Date: 01 February 1995
Secretary
SOWLER, Richard Mordaunt George Holland
Resigned: 03 April 2013
Appointed Date: 16 June 2008
Secretary
SOWLER, Thomas Henry James Holland
Resigned: 15 June 2008
Appointed Date: 14 August 1999
Director
FLEMING, Richard James Peter
Resigned: 31 March 2008
75 years old
Director
ORMEROD, John Ingram
Resigned: 01 April 2000
72 years old
Director
SOWLER, Richard Mordaunt George Holland
Resigned: 15 June 2008
Appointed Date: 01 September 2006
36 years old
Director
SOWLER, Thomas Richard Holland
Resigned: 23 December 2011
Appointed Date: 02 May 2001
82 years old
Director
SOWLER, Thomas Richard Holland
Resigned: 30 June 1997
82 years old

Persons With Significant Control

Mr Thomas Richard Holland Sowler
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

HOLLAND-SOWLER LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 13,100
26 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 13,100
...
... and 79 more events
16 Jun 1988
Return made up to 20/03/88; full list of members
03 Jun 1988
Company name changed forces financial services limite d\certificate issued on 06/06/88
24 Mar 1987
Return made up to 30/01/87; full list of members
25 Nov 1986
Full accounts made up to 31 March 1985
17 Feb 1986
Return made up to 30/01/86; full list of members

HOLLAND-SOWLER LIMITED Charges

24 March 1986
Floating charge
Delivered: 2 April 1986
Status: Outstanding
Persons entitled: Thomas Richard Holland Sowler Sowler a Miller)(As Legal Guardian of Thomas Henry James Holland
Description: All its undertaking and property wheresoever and whatsoever…

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