HOLMWOOD LEASING LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 4SS
Company number 02904936
Status Active
Incorporation Date 4 March 1994
Company Type Private Limited Company
Address 29 BURROWFIELD, WELWYN GARDEN CITY, HERTS, AL7 4SS
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of HOLMWOOD LEASING LIMITED are www.holmwoodleasing.co.uk, and www.holmwood-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Holmwood Leasing Limited is a Private Limited Company. The company registration number is 02904936. Holmwood Leasing Limited has been working since 04 March 1994. The present status of the company is Active. The registered address of Holmwood Leasing Limited is 29 Burrowfield Welwyn Garden City Herts Al7 4ss. The company`s financial liabilities are £91.18k. It is £25.2k against last year. The cash in hand is £72.76k. It is £-16.63k against last year. And the total assets are £174.8k, which is £35.79k against last year. PATTEN, Deborah Ann is a Secretary of the company. PATTEN, Michael Andrew is a Director of the company. Secretary TAPPING, Neil has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director TAPPING, Neil has been resigned. Director TURNER, William Albert has been resigned. Director TURNER, William John has been resigned. The company operates in "Sale of new cars and light motor vehicles".


holmwood leasing Key Finiance

LIABILITIES £91.18k
+38%
CASH £72.76k
-19%
TOTAL ASSETS £174.8k
+25%
All Financial Figures

Current Directors

Secretary
PATTEN, Deborah Ann
Appointed Date: 31 March 2006
Director
PATTEN, Michael Andrew
Appointed Date: 04 March 1994
68 years old

Resigned Directors

Secretary
TAPPING, Neil
Resigned: 31 March 2006
Appointed Date: 04 March 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 March 1994
Appointed Date: 04 March 1994
Director
TAPPING, Neil
Resigned: 31 March 2006
Appointed Date: 04 March 1994
73 years old
Director
TURNER, William Albert
Resigned: 29 June 1999
Appointed Date: 04 March 1994
70 years old
Director
TURNER, William John
Resigned: 29 June 1999
Appointed Date: 04 March 1994
96 years old

Persons With Significant Control

Mr Michael Andrew Patten
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLMWOOD LEASING LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 10,000
...
... and 53 more events
15 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1994
Director resigned;new director appointed
15 Mar 1994
New director appointed
15 Mar 1994
New director appointed
04 Mar 1994
Incorporation

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