HOLYWELL RECYCLING LIMITED
WEST BYFLEET APS RECYCLING LTD. CAULFIELD SKIP HIRE LIMITED

Hellopages » Surrey » Woking » KT14 6SD

Company number 07399771
Status Active
Incorporation Date 7 October 2010
Company Type Private Limited Company
Address 1ST FLOOR 1 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HOLYWELL RECYCLING LIMITED are www.holywellrecycling.co.uk, and www.holywell-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 Recycling Limited is a Private Limited Company. The company registration number is 07399771. Holywell Recycling Limited has been working since 07 October 2010. The present status of the company is Active. The registered address of Holywell Recycling Limited is 1st Floor 1 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. . CULLEN, Eamon is a Director of the company. Director COWAN, Graham Michael has been resigned. Director PORTER, Glen Stuart has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CULLEN, Eamon
Appointed Date: 22 December 2011
58 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 October 2010
Appointed Date: 07 October 2010
82 years old

Director
PORTER, Glen Stuart
Resigned: 03 January 2012
Appointed Date: 07 October 2010
55 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 RECYCLING LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 200

19 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 15 more events
04 Apr 2011
Current accounting period shortened from 31 October 2011 to 30 April 2011
12 Oct 2010
Appointment of Glen Stuart Porter as a director
11 Oct 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 11 October 2010
08 Oct 2010
Termination of appointment of Graham Cowan as a director
07 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)