HOLYWELL HAULAGE LIMITED
PYRFORD ROAD WEST BYFLEET HOLYWELL CONSTRUCTION RENTAL LIMITED

Hellopages » Surrey » Woking » KT14 6SD

Company number 03652224
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address FIRST FLOOR, 1 PARK COURT, PYRFORD ROAD WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 115,700 . The most likely internet sites of HOLYWELL HAULAGE LIMITED are www.holywellhaulage.co.uk, and www.holywell-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holywell Haulage Limited is a Private Limited Company. The company registration number is 03652224. Holywell Haulage Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Holywell Haulage Limited is First Floor 1 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . SCAMMELL, Carol Ann is a Secretary of the company. CULLEN, Eamon is a Director of the company. Secretary BUDDEN, Sharon has been resigned. Secretary GATES, Rebecca Michele has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CULLEN, Mark Anthony has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
SCAMMELL, Carol Ann
Appointed Date: 08 January 2008
Director
CULLEN, Eamon
Appointed Date: 07 December 1998
58 years old

Resigned Directors

Secretary
BUDDEN, Sharon
Resigned: 17 July 2000
Appointed Date: 20 September 1999
Secretary
GATES, Rebecca Michele
Resigned: 08 January 2008
Appointed Date: 17 July 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 20 October 1998
Appointed Date: 20 October 1998
Director
CULLEN, Mark Anthony
Resigned: 07 December 1998
Appointed Date: 20 October 1998
51 years old

Persons With Significant Control

Mr. Eamonn Cullen
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

HOLYWELL HAULAGE LIMITED Events

31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 115,700
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
30 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 115,700
...
... and 54 more events
16 Dec 1998
New director appointed
16 Dec 1998
Director resigned
11 Dec 1998
Ad 20/10/98--------- £ si 98@1=98 £ ic 2/100
30 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Oct 1998
Incorporation

HOLYWELL HAULAGE LIMITED Charges

3 November 2000
Mortgage debenture
Delivered: 9 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 2000
Mortgage debenture
Delivered: 29 January 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A fixed equitable charge over the company's estate or…

Similar Companies

HOLYWELL GROUP LIMITED HOLYWELL HALL MANAGEMENT COMPANY LIMITED HOLYWELL HEALTHCARE LIMITED HOLYWELL HEIGHTS MANAGEMENT LIMITED HOLYWELL HOLDINGS LIMITED HOLYWELL HOOK HEATH LIMITED HOLYWELL HOUSE (MALVERN WELLS) LIMITED