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- HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED
Non-Trading
General Information
NAME
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED
COMPANY NUMBER
09475622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
06/03/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/03/2015
26/03/2015
HOLWOOD (WREXHAM) NOMINEES LIMITED
Previous Names
06/03/2015 26/03/2015 HOLWOOD (WREXHAM) NOMINEES LIMITED
LONDON
EC2M 5PS
Salisbury House
London Wall
London
EC2M 5PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2015 - Present (9 years and 6 months) Born in Aug 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/03/2015 - Present (9 years and 6 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
06/03/2015 - Present (9 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 500 |
View Report |
D&A SECRETARIAL SERVICES LIMITED 06/03/2015 - Present (9 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 22 Past: 258 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/11/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: D&A SECRETARIAL SERVICES LIMITED (914621891) has left the board |
Date: 14/03/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2021 | Event: New Accounts filed |
Date: 13/04/2021 | Event: D & A NOMINEES LIMITED (907986568) has left the board |
Date: 15/03/2021 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 30/11/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 09/08/2018 | Event: Neville John Askew (907943544) has left the board |
Date: 12/07/2018 | Event: Richard Michael Healy (924802534) has left the board |
Date: 12/07/2018 | Event: New Board Member Richard Michael Healy (919666569) Appointed |
Date: 08/07/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Board Member Richard Michael Healy (924802534) Appointed |
Date: 05/07/2018 | Event: New Board Member Philip Ivor Healy (921093726) Appointed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 01/12/2016 | Event: New Accounts filed |
Date: 03/04/2016 | Event: New Annual Return filed |
Date: 15/07/2015 | Event: D & A NOMINEES LIMITED (919561501) has left the board |
Date: 15/07/2015 | Event: New Board Member D & A NOMINEES LIMITED (907986568) Appointed |
Date: 07/07/2015 | Event: New Company Secretary D&A SECRETARIAL SERVICES LIMITED (914621891) Appointed |
Date: 07/07/2015 | Event: D&A SECRETARIAL SERVICES LIMITED (919561502) has left the board |
Date: 23/06/2015 | Event: Change in Reg. Office |
Date: 17/03/2015 | Event: New Board Member Neville John Askew (907943544) Appointed |
Date: 17/03/2015 | Event: Neville John Askew (919561503) has left the board |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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