This company is commonly known as Holmes Wood Design Limited. The company was founded 17 years ago and was given the registration number 06263526. The firm's registered office is in NEWARK. You can find them at Handley House, North Gate, Newark, Nottinghamshire. This company's SIC code is 90030 - Artistic creation.
Name | : | HOLMES WOOD DESIGN LIMITED |
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Company Number | : | 06263526 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 May 2007 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Handley House, North Gate, Newark, Nottinghamshire, England, NG24 1EH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Handley House, North Gate, Newark, England, NG24 1EH | Director | 30 November 2016 | Active |
Handley House, North Gate, Newark, England, NG24 1EH | Director | 30 November 2023 | Active |
Handley House, North Gate, Newark, England, NG24 1EH | Secretary | 30 November 2016 | Active |
Handley House, North Gate, Newark, England, NG24 1EH | Secretary | 30 November 2016 | Active |
Studio 27, 38 Burns Road, London, United Kingdom, SW11 5GY | Secretary | 30 May 2007 | Active |
Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 30 May 2007 | Active |
Handley House, North Gate, Newark, England, NG24 1EH | Director | 30 November 2016 | Active |
Handley House, North Gate, Newark, England, NG24 1EH | Director | 30 May 2007 | Active |
Handley House, North Gate, Newark, England, NG24 1EH | Director | 30 May 2007 | Active |
Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 30 May 2007 | Active |
Mr Thomas Cartledge | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Handley House, North Gate, Newark, England, NG24 1EH |
Nature of control | : |
|
Mr Graham Stanley Cartledge | ||
Notified on | : | 01 December 2016 |
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Status | : | Active |
Date of birth | : | January 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Handley House, North Gate, Newark, England, NG24 1EH |
Nature of control | : |
|
Benoy Limited | ||
Notified on | : | 30 November 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Handley House, North Gate, Newark, England, NG24 1EH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-12 | Officers | Termination director company with name termination date. | Download |
2023-12-12 | Officers | Appoint person director company with name date. | Download |
2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-06 | Accounts | Accounts with accounts type dormant. | Download |
2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-03 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-25 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-04 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-31 | Officers | Termination secretary company with name termination date. | Download |
2019-09-03 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-31 | Officers | Termination secretary company with name termination date. | Download |
2018-08-09 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-01-05 | Resolution | Resolution. | Download |
2016-12-13 | Officers | Termination director company with name termination date. | Download |
2016-12-13 | Accounts | Change account reference date company current shortened. | Download |
2016-12-13 | Officers | Termination director company with name termination date. | Download |
2016-12-12 | Address | Change registered office address company with date old address new address. | Download |
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