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HOLLYBUSH HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hollybush Homes Limited. The company was founded 24 years ago and was given the registration number 03878850. The firm's registered office is in WEDNESFIELD, WOLVERHAMPTON. You can find them at Necessary Manufacturing Limited, Neachells Lane, Wednesfield, Wolverhampton, West Midlands. This company's SIC code is 25940 - Manufacture of fasteners and screw machine products.

Company Information

Name:HOLLYBUSH HOMES LIMITED
Company Number:03878850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25940 - Manufacture of fasteners and screw machine products
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Necessary Manufacturing Limited, Neachells Lane, Wednesfield, Wolverhampton, West Midlands, WV11 3PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Necessary Manufacturing Limited, Neachells Lane, Wednesfield, Wolverhampton, WV11 3PY

Secretary31 January 2000Active
Necessary Manufacturing Limited, Neachells Lane, Wednesfield, Wolverhampton, WV11 3PY

Director19 January 2021Active
Necessary Manufacturing Limited, Neachells Lane, Wednesfield, Wolverhampton, WV11 3PY

Director19 January 2021Active
Necessary Manufacturing Limited, Neachells Lane, Wednesfield, Wolverhampton, WV11 3PY

Director31 January 2000Active
Necessary Manufacturing Limited, Neachells Lane, Wednesfield, Wolverhampton, WV11 3PY

Director31 January 2000Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary17 November 1999Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director17 November 1999Active

People with Significant Control

Nmmbo Limited
Notified on:19 January 2021
Status:Active
Country of residence:United Kingdom
Address:Necessary Manufacturing Limited, Neachells Lane, Wolverhampton, United Kingdom, WV11 3PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincent Stuart Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Necessary Manufacturing Limited, Neachells Lane, Wolverhampton, England, WV11 3PY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2022-12-19Accounts

Accounts with accounts type dormant.

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2022-10-27Confirmation statement

Confirmation statement with updates.

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2022-05-18Officers

Change person director company with change date.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-04-07Officers

Second filing of director appointment with name.

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2021-02-03Incorporation

Memorandum articles.

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2021-02-03Resolution

Resolution.

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2021-02-03Change of constitution

Statement of companys objects.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Officers

Appoint person director company with name date.

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2021-01-28Officers

Appoint person director company with name date.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Persons with significant control

Change to a person with significant control.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption full.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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