W.F. HOLMES & SONS LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 8DU

Company number 00780893
Status Active
Incorporation Date 14 November 1963
Company Type Private Limited Company
Address THE GARAGE, EVANS STREET, BARRY, GLAMORGAN,, CF62 8DU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of W.F. HOLMES & SONS LIMITED are www.wfholmessons.co.uk, and www.w-f-holmes-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and one months. The distance to to Barry Rail Station is 0.9 miles; to Cardiff Central Rail Station is 6.2 miles; to Cardiff Queen Street Rail Station is 6.8 miles; to Cathays Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W F Holmes Sons Limited is a Private Limited Company. The company registration number is 00780893. W F Holmes Sons Limited has been working since 14 November 1963. The present status of the company is Active. The registered address of W F Holmes Sons Limited is The Garage Evans Street Barry Glamorgan Cf62 8du. The company`s financial liabilities are £9.18k. It is £-0.26k against last year. And the total assets are £124.72k, which is £-0.67k against last year. HAWKINS, Clare Victoria is a Secretary of the company. HAWKINS, Simon is a Director of the company. Secretary HOLMES, Michael has been resigned. Director HOLMES, Anthony has been resigned. Director HOLMES, Michael has been resigned. The company operates in "Maintenance and repair of motor vehicles".


w.f. holmes & sons Key Finiance

LIABILITIES £9.18k
-3%
CASH n/a
TOTAL ASSETS £124.72k
-1%
All Financial Figures

Current Directors

Secretary
HAWKINS, Clare Victoria
Appointed Date: 26 April 2013
Director
HAWKINS, Simon
Appointed Date: 26 March 2013
45 years old

Resigned Directors

Secretary
HOLMES, Michael
Resigned: 26 April 2013
Director
HOLMES, Anthony
Resigned: 26 April 2013
82 years old
Director
HOLMES, Michael
Resigned: 26 April 2013
82 years old

Persons With Significant Control

Mr Simon Hawkins
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Clare Victoria Hawkins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.F. HOLMES & SONS LIMITED Events

01 Mar 2017
Total exemption full accounts made up to 31 December 2016
30 Dec 2016
Confirmation statement made on 29 December 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 7,000
27 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
10 Apr 1989
Return made up to 29/09/88; no change of members
25 Mar 1988
Accounts for a small company made up to 31 December 1986
25 Mar 1988
Return made up to 30/06/87; no change of members
15 Oct 1986
Accounts for a small company made up to 31 December 1985
15 Oct 1986
Return made up to 30/05/86; full list of members

W.F. HOLMES & SONS LIMITED Charges

12 November 1979
Mortgage
Delivered: 15 November 1979
Status: Satisfied on 3 May 2013
Persons entitled: Lloyds Bank PLC
Description: F/H garage in evans street, south glamorgan title no: wa…
5 May 1977
Letter of set-off
Delivered: 20 May 1977
Status: Satisfied on 24 April 2013
Persons entitled: Lloyds Bank PLC
Description: All moneys in the name of the C0MPANY held on other…

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