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R HOLWELL AND SONS LTD

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

This company is commonly known as R Holwell And Sons Ltd. The company was founded 9 years ago and was given the registration number 09181776. The firm's registered office is in GODALMING. You can find them at Drift Wood Little London, Witley, Godalming, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:R HOLWELL AND SONS LTD
Company Number:09181776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2014
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Drift Wood Little London, Witley, Godalming, England, GU8 5QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Drift Wood, Little London, Witley, Godalming, England, GU8 5QY

Director19 August 2014Active
Drift Wood, Little London, Witley, Godalming, England, GU8 5QY

Director19 August 2014Active

People with Significant Control

Mr Roy Martin Holwell
Notified on:01 July 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:46 Croft Road, Witley, Godalming, United Kingdom, GU8 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Holwell
Notified on:01 July 2016
Status:Active
Date of birth:August 1989
Nationality:English
Country of residence:United Kingdom
Address:46 Croft Road, Witley, Godalming, United Kingdom, GU8 5QX
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-10-30Capital

Capital return purchase own shares.

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2023-10-05Capital

Capital cancellation shares.

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2023-09-04Officers

Termination director company with name termination date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Change person director company with change date.

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2019-06-26Address

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

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2019-06-26Address

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

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type micro entity.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Incorporation

Incorporation company.

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