THE POND HUNTSMERE HOLDINGS LIMITED
LEIGH

Hellopages » Greater Manchester » Wigan » WN7 3ET

Company number 08763783
Status Active
Incorporation Date 6 November 2013
Company Type Private Limited Company
Address OAKLAND HOUSE, 21 HOPE CARR ROAD, LEIGH, WN7 3ET
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP; Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of THE POND HUNTSMERE HOLDINGS LIMITED are www.thepondhuntsmereholdings.co.uk, and www.the-pond-huntsmere-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The Pond Huntsmere Holdings Limited is a Private Limited Company. The company registration number is 08763783. The Pond Huntsmere Holdings Limited has been working since 06 November 2013. The present status of the company is Active. The registered address of The Pond Huntsmere Holdings Limited is Oakland House 21 Hope Carr Road Leigh Wn7 3et. . JOHNSTON, Nigel Francis is a Director of the company. OAKES, Christopher Neil is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSTON, Nigel Francis
Appointed Date: 06 November 2013
62 years old
Director
OAKES, Christopher Neil
Appointed Date: 06 November 2013
58 years old

Persons With Significant Control

Mr Nigel Francis Johnston
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE POND HUNTSMERE HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
09 Nov 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
09 Nov 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
04 Jan 2016
Accounts for a dormant company made up to 31 October 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
...
... and 5 more events
13 Apr 2015
Second filing of AR01 previously delivered to Companies House made up to 6 November 2014
04 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 3

Statement of capital on 2015-04-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 13/04/2015 and 21/04/2015
12 Mar 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Property transaction 07/03/2014
12 Mar 2014
Statement of capital following an allotment of shares on 7 March 2014
  • GBP 100
06 Nov 2013
Incorporation

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