WM H HOLMES & SON LOFTHOUSE LIMITED
NEAR WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF3 3PD

Company number 00677585
Status Active
Incorporation Date 12 December 1960
Company Type Private Limited Company
Address CASTLE HEAD FARM, LOFTHOUSE, NEAR WAKEFIELD, WF3 3PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 20,000 . The most likely internet sites of WM H HOLMES & SON LOFTHOUSE LIMITED are www.wmhholmessonlofthouse.co.uk, and www.wm-h-holmes-son-lofthouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. Wm H Holmes Son Lofthouse Limited is a Private Limited Company. The company registration number is 00677585. Wm H Holmes Son Lofthouse Limited has been working since 12 December 1960. The present status of the company is Active. The registered address of Wm H Holmes Son Lofthouse Limited is Castle Head Farm Lofthouse Near Wakefield Wf3 3pd. . GREEN, Linda Margaret is a Secretary of the company. HOLMES, Geoffrey Edmund is a Director of the company. Secretary HOLMES, Geoffrey Edmund has been resigned. Director HODGSON, Kenneth Howard has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GREEN, Linda Margaret
Appointed Date: 30 November 1993

Director

Resigned Directors

Secretary
HOLMES, Geoffrey Edmund
Resigned: 30 November 1993

Director
HODGSON, Kenneth Howard
Resigned: 20 August 1993
75 years old

Persons With Significant Control

Mr Geoffery Edumond Holmes
Notified on: 6 April 2016
99 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WM H HOLMES & SON LOFTHOUSE LIMITED Events

02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 November 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 20,000

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 20,000

...
... and 62 more events
14 Mar 1989
Return made up to 07/10/88; full list of members

08 Feb 1988
Accounts for a small company made up to 30 November 1986

08 Feb 1988
Return made up to 12/10/87; full list of members

08 Jan 1987
Accounts for a small company made up to 30 November 1985

08 Jan 1987
Return made up to 10/10/86; full list of members

WM H HOLMES & SON LOFTHOUSE LIMITED Charges

29 January 1992
Legal charge
Delivered: 30 January 1992
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: F/H agricultural land containing 7 acres or thereabouts…
8 January 1991
Legal charge
Delivered: 21 January 1991
Status: Satisfied on 4 February 1994
Persons entitled: Yorkshire Bank PLC
Description: Land to the south of middleton lane thorpe and land at…
21 September 1989
Legal charge
Delivered: 22 September 1989
Status: Satisfied on 18 January 1994
Persons entitled: Yorkshire Bank PLC
Description: F/H land and buildings on the south side of middleton lane…