HOL-TAJ LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 4HL
Company number 04261813
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address STERLING HOUSE 31-32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOL-TAJ LIMITED are www.holtaj.co.uk, and www.hol-taj.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Hol Taj Limited is a Private Limited Company. The company registration number is 04261813. Hol Taj Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Hol Taj Limited is Sterling House 31 32 High Street Wellingborough Northamptonshire Nn8 4hl. . BERRY, Patrick is a Secretary of the company. BERRY, Patrick is a Director of the company. WHEATMAN, Stephen Simpson 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 "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BERRY, Patrick
Appointed Date: 31 July 2001
Director
BERRY, Patrick
Appointed Date: 31 July 2001
73 years old
Director
WHEATMAN, Stephen Simpson
Appointed Date: 31 July 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Mr Stephen Simpson Wheatman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOL-TAJ LIMITED Events

15 Feb 2017
Micro company accounts made up to 31 December 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 125
...
... and 37 more events
15 Jan 2002
Secretary resigned
15 Jan 2002
Director resigned
15 Jan 2002
New director appointed
15 Jan 2002
New secretary appointed;new director appointed
31 Jul 2001
Incorporation

HOL-TAJ LIMITED Charges

6 September 2004
Legal mortgage
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 2 high street, ecton…
12 March 2003
Debenture
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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