This company is commonly known as Holywell Minerals Limited. The company was founded 63 years ago and was given the registration number 00696696. The firm's registered office is in LONDON. You can find them at Royds Withy King, 69, Carter Lane, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..
| Name | : | HOLYWELL MINERALS LIMITED |
|---|---|---|
| Company Number | : | 00696696 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1961 |
| End of financial year | : | 27 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Royds Withy King, 69, Carter Lane, London, England, EC4V 5EQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Carter Lane, London, England, EC4V 5EQ | Corporate Secretary | 01 May 2021 | Active |
| Inkerman, Pook Lane, East Lavant, Chichester, England, PO18 0AR | Director | - | Active |
| 11, Harrington Lodge, 117 The Hornet, Chichester, England, PO19 7BX | Director | - | Active |
| C/O Rwk Goodman Llp, 69 Carter Lane, London, England, EC4V 5EQ | Director | 01 April 2021 | Active |
| Mullins Mill, Donhead St. Mary, Shaftesbury, England, SP7 9DS | Director | 22 January 1993 | Active |
| The Old Dairy, Stoughton, Chichester, PO18 9JQ | Director | - | Active |
| 94 Southover, Woodside Park, London, N12 7HD | Secretary | - | Active |
| 13, Furzefield Close, Chislehurst, United Kingdom, BR7 5DE | Secretary | 26 January 2004 | Active |
| 65, Carter Lane, London, United Kingdom, EC4V 5HF | Corporate Secretary | 09 March 2011 | Active |
| 94 Southover, Woodside Park, London, N12 7HD | Director | - | Active |
| Priory Court, Priory Road, Stamford, PE9 2EU | Director | - | Active |
| 4 Manchuria Road, London, SW11 6AE | Director | - | Active |
| 13, Furzefield Close, Chislehurst, United Kingdom, BR7 5DE | Director | 26 January 2004 | Active |
| Ms Charlotte Evelyn Langham Edworthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1967 |
| Nationality | : | British |
| Country of residence | : | Great Britain |
| Address | : | Inkerman, Pooks Lane, West Sussex, Great Britain, |
| Nature of control | : |
|
| Ms Olivia Mary Rokeby Pemberton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Old Dairy, Stoughton, Chichester, England, PO18 9JQ |
| Nature of control | : |
|
| Mr Edward Hugh Reynardson Fane | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mullins Mill, Donhead St. Mary, Shaftesbury, England, SP7 9DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-12 | Incorporation | Memorandum articles. | Download |
| 2021-04-12 | Resolution | Resolution. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-04 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-03 | Officers | Change person director company with change date. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Address | Change registered office address company with date old address new address. | Download |
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