HOULTON RESOURCES LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2E 9HA
Company number 05554591
Status Active
Incorporation Date 6 September 2005
Company Type Private Limited Company
Address OFFICE 11, BEDFORD STREET, LONDON, WC2E 9HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HOULTON RESOURCES LIMITED are www.houltonresources.co.uk, and www.houlton-resources.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Houlton Resources Limited is a Private Limited Company. The company registration number is 05554591. Houlton Resources Limited has been working since 06 September 2005. The present status of the company is Active. The registered address of Houlton Resources Limited is Office 11 Bedford Street London Wc2e 9ha. The company`s financial liabilities are £55.49k. It is £6.44k against last year. And the total assets are £1038.55k, which is £43.9k against last year. ENRIQUEZ, King Howard Cordero is a Director of the company. Secretary PAVLIDOU, Elena has been resigned. Secretary DELTA QUEST (SECRETARIAL) LIMITED has been resigned. Secretary GUERNSEY CORPORATE SECRETARIES LIMITED has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director MCARTHUR, Robin John has been resigned. Director PILYUGIN, Sergiy has been resigned. Director TH. SOFOCLEOUS, Andreas has been resigned. Director DELTA QUEST (NOMINEES) LIMITED has been resigned. Nominee Director KEYSTONE INVESTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


houlton resources Key Finiance

LIABILITIES £55.49k
+13%
CASH n/a
TOTAL ASSETS £1038.55k
+4%
All Financial Figures

Current Directors

Director
ENRIQUEZ, King Howard Cordero
Appointed Date: 07 June 2013
39 years old

Resigned Directors

Secretary
PAVLIDOU, Elena
Resigned: 23 July 2009
Appointed Date: 24 October 2005
Secretary
DELTA QUEST (SECRETARIAL) LIMITED
Resigned: 29 July 2011
Appointed Date: 23 July 2009
Secretary
GUERNSEY CORPORATE SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 06 September 2005
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 29 July 2011
Appointed Date: 23 July 2009
Director
MCARTHUR, Robin John
Resigned: 29 November 2012
Appointed Date: 29 July 2011
44 years old
Director
PILYUGIN, Sergiy
Resigned: 29 July 2011
Appointed Date: 17 August 2009
60 years old
Director
TH. SOFOCLEOUS, Andreas
Resigned: 23 July 2009
Appointed Date: 24 October 2005
71 years old
Director
DELTA QUEST (NOMINEES) LIMITED
Resigned: 29 July 2011
Appointed Date: 23 July 2009
Nominee Director
KEYSTONE INVESTMENTS LIMITED
Resigned: 24 October 2005
Appointed Date: 06 September 2005

HOULTON RESOURCES LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 March 2015
07 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 2
01 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
28 Oct 2005
Secretary resigned
28 Oct 2005
New director appointed
28 Oct 2005
New secretary appointed
28 Oct 2005
Director resigned
06 Sep 2005
Incorporation

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