HOLDEN FIRE RISK ASSESSMENT LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV32 4LY
Company number 05006850
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of HOLDEN FIRE RISK ASSESSMENT LIMITED are www.holdenfireriskassessment.co.uk, and www.holden-fire-risk-assessment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holden Fire Risk Assessment Limited is a Private Limited Company. The company registration number is 05006850. Holden Fire Risk Assessment Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Holden Fire Risk Assessment Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. The company`s financial liabilities are £1.87k. It is £-11.14k against last year. And the total assets are £35.99k, which is £20.48k against last year. HOLDEN, Linda is a Secretary of the company. HOLDEN, Graham Macpherson is a Director of the company. HOLDEN, Linda is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


holden fire risk assessment Key Finiance

LIABILITIES £1.87k
-86%
CASH n/a
TOTAL ASSETS £35.99k
+132%
All Financial Figures

Current Directors

Secretary
HOLDEN, Linda
Appointed Date: 06 January 2004
Director
HOLDEN, Graham Macpherson
Appointed Date: 06 January 2004
76 years old
Director
HOLDEN, Linda
Appointed Date: 06 January 2004
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Graham Macpherson Holden Qfsm
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Holden
Notified on: 1 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLDEN FIRE RISK ASSESSMENT LIMITED Events

07 Jan 2017
Confirmation statement made on 3 January 2017 with updates
17 Oct 2016
Micro company accounts made up to 31 January 2016
05 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
21 Oct 2015
Micro company accounts made up to 31 January 2015
08 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 2
...
... and 25 more events
28 Jan 2004
Director resigned
28 Jan 2004
Secretary resigned
28 Jan 2004
New director appointed
28 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Incorporation

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