HOLMAN & WILLIAMS (PACKAGING) LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 0BB

Company number 03324685
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address UNIT 9 RIVERSIDE YARD, RIVERSIDE ROAD, LONDON, SW17 0BB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 . The most likely internet sites of HOLMAN & WILLIAMS (PACKAGING) LIMITED are www.holmanwilliamspackaging.co.uk, and www.holman-williams-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 6.5 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holman Williams Packaging Limited is a Private Limited Company. The company registration number is 03324685. Holman Williams Packaging Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Holman Williams Packaging Limited is Unit 9 Riverside Yard Riverside Road London Sw17 0bb. . SMITH, Derek Andrew is a Secretary of the company. GRAY, Lynn is a Director of the company. HOLMAN, Nigel Peter is a Director of the company. SMITH, Derek Andrew is a Director of the company. Secretary ANTHONY, Philip James has been resigned. Secretary GARDENER, Howard Paul Keith has been resigned. Secretary MAY, Basil has been resigned. Secretary THOMPSON, Carol has been resigned. Director ANTHONY, Philip James has been resigned. Director GARDENER, Howard Paul Keith has been resigned. Director HOLMAN, Nigel Peter has been resigned. Director MAY, Basil has been resigned. Director PEDDY, Sandra has been resigned. Director PHILLIPS, John Grosvenor has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
SMITH, Derek Andrew
Appointed Date: 17 October 2006
Director
GRAY, Lynn
Appointed Date: 01 December 2013
65 years old
Director
HOLMAN, Nigel Peter
Appointed Date: 16 August 2013
70 years old
Director
SMITH, Derek Andrew
Appointed Date: 01 April 1997
60 years old

Resigned Directors

Secretary
ANTHONY, Philip James
Resigned: 04 December 1998
Appointed Date: 10 November 1997
Secretary
GARDENER, Howard Paul Keith
Resigned: 31 March 1997
Appointed Date: 26 February 1997
Secretary
MAY, Basil
Resigned: 10 November 1997
Appointed Date: 31 March 1997
Secretary
THOMPSON, Carol
Resigned: 13 October 2006
Appointed Date: 04 December 1998
Director
ANTHONY, Philip James
Resigned: 04 December 1998
Appointed Date: 10 November 1997
79 years old
Director
GARDENER, Howard Paul Keith
Resigned: 31 March 1997
Appointed Date: 26 February 1997
69 years old
Director
HOLMAN, Nigel Peter
Resigned: 06 September 2010
Appointed Date: 25 March 1997
70 years old
Director
MAY, Basil
Resigned: 10 November 1997
Appointed Date: 31 March 1997
70 years old
Director
PEDDY, Sandra
Resigned: 20 January 2012
Appointed Date: 06 September 2010
62 years old
Director
PHILLIPS, John Grosvenor
Resigned: 31 March 1997
Appointed Date: 26 February 1997
90 years old

Persons With Significant Control

Holman Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLMAN & WILLIAMS (PACKAGING) LIMITED Events

14 Mar 2017
Confirmation statement made on 26 February 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
05 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,000
05 May 2016
Director's details changed for Mr Nigel Peter Holman on 9 March 2016
09 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 65 more events
07 Apr 1997
Secretary resigned;director resigned
07 Apr 1997
New director appointed
07 Apr 1997
New secretary appointed;new director appointed
07 Apr 1997
Registered office changed on 07/04/97 from: wolverton court 15/16 london street basingstoke hampshire RG21 7NT
26 Feb 1997
Incorporation

HOLMAN & WILLIAMS (PACKAGING) LIMITED Charges

1 April 1997
Mortgage debenture
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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