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HOLWOOD PATTERN COMPANY LIMITED

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

This company is commonly known as Holwood Pattern Company Limited. The company was founded 48 years ago and was given the registration number 01236770. The firm's registered office is in SWADLINCOTE. You can find them at 74 Brunel Way, Church Gresley, Swadlincote, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:HOLWOOD PATTERN COMPANY LIMITED
Company Number:01236770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:74 Brunel Way, Church Gresley, Swadlincote, England, DE11 9TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Devon Street, Birmingham, England, B7 4SL

Secretary07 February 2017Active
74, Brunel Way, Church Gresley, Swadlincote, England, DE11 9TG

Director06 March 2017Active
31 Woodcote Drive, Ward End, Birmingham,

Secretary-Active
59 Ring Road, Leicester, LE2 3RS

Secretary22 July 1997Active
56 Woodward Way, Swadlincote, DE11 8EP

Secretary12 August 2005Active
11 Bridgeford Road, Shard End, Birmingham, B34 6RD

Secretary08 October 1993Active
13, Fore Street, Topsham, Exeter, England, EX3 0HF

Secretary23 June 2014Active
59 Ring Road, Leicester, LE2 3RS

Director-Active

People with Significant Control

Mr Wayne Donald Holtom
Notified on:17 March 2017
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:74, Brunel Way, Swadlincote, England, DE11 9TG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Donald George Holtom
Notified on:30 June 2016
Status:Active
Date of birth:September 1933
Nationality:British
Country of residence:England
Address:59, Ring Road, Leicester, England, LE2 3RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Accounts

Accounts with accounts type dormant.

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2023-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type dormant.

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2021-02-15Accounts

Accounts with accounts type dormant.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-04-03Officers

Termination director company with name termination date.

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2020-04-03Persons with significant control

Cessation of a person with significant control.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-10Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-04Persons with significant control

Notification of a person with significant control.

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2017-08-31Address

Change registered office address company with date old address new address.

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2017-03-17Officers

Appoint person director company with name date.

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2017-02-07Officers

Appoint person secretary company with name date.

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2017-02-07Address

Change registered office address company with date old address new address.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-12-07Gazette

Gazette filings brought up to date.

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2016-12-06Gazette

Gazette notice compulsory.

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