HOLNE DEVELOPMENTS LIMITED
WOKING HOLNE INVESTMENTS LIMITED

Hellopages » Surrey » Woking » GU21 6LQ

Company number 09227935
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address SUITE A, 1ST FLOOR, MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of HOLNE DEVELOPMENTS LIMITED are www.holnedevelopments.co.uk, and www.holne-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.3 miles; to Wanborough Rail Station is 6.7 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holne Developments Limited is a Private Limited Company. The company registration number is 09227935. Holne Developments Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Holne Developments Limited is Suite A 1st Floor Midas House 62 Goldsworth Road Woking Surrey Gu21 6lq. . JONES, Anna Jane is a Director of the company. JONES, Matthew Howard is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
JONES, Anna Jane
Appointed Date: 22 September 2014
54 years old
Director
JONES, Matthew Howard
Appointed Date: 22 September 2014
55 years old

Persons With Significant Control

Mr Matthew Howard Jones
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anna Jane Jones
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLNE DEVELOPMENTS LIMITED Events

07 Oct 2016
Confirmation statement made on 22 September 2016 with updates
24 May 2016
Accounts for a dormant company made up to 30 September 2015
03 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
07 Oct 2014
Company name changed holne investments LIMITED\certificate issued on 07/10/14
  • NM01 ‐ Change of name by resolution
07 Oct 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-24
07 Oct 2014
Particulars of variation of rights attached to shares
07 Oct 2014
Change of share class name or designation
07 Oct 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 100

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