This company is commonly known as Wm H Holmes & Son Lofthouse Limited. The company was founded 63 years ago and was given the registration number 00677585. The firm's registered office is in WAKEFIELD. You can find them at 27 Woolford Way, Lofthouse, Wakefield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | WM H HOLMES & SON LOFTHOUSE LIMITED |
|---|---|---|
| Company Number | : | 00677585 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 12 December 1960 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Woolford Way, Lofthouse, Wakefield, England, WF3 3LA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, Leeds Road, Lofthouse, Wakefield, England, WF3 3EY | Director | 16 May 2018 | Active |
| 37, Westgate Court, Lofthouse, Wakefield, England, WF3 3NL | Director | 16 May 2018 | Active |
| 27, Woolford Way, Lofthouse, Wakefield, England, WF3 3LA | Director | 16 May 2018 | Active |
| 37 Westgate Court, Lofthouse, Wakefield, WF3 3NL | Secretary | 30 November 1993 | Active |
| Castle Head Farm, Lofthouse, Wakefield, WF3 3PD | Secretary | - | Active |
| 21 Jubille Crescent, Bolus Lane Outwood, Wakefield, | Director | - | Active |
| Castle Head Farm, Lofthouse, Wakefield, WF3 3PD | Director | - | Active |
| Ms Susan Mary Fisher | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 41, Leeds Road, Wakefield, England, WF3 3EY |
| Nature of control | : |
|
| Ms Linda Margaret Green | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 37, Westgate Court, Wakefield, England, WF3 3NL |
| Nature of control | : |
|
| Ms Patricia Anne Pease | ||
| Notified on | : | 16 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 27, Woolford Way, Wakefield, England, WF3 3LA |
| Nature of control | : |
|
| Mr Geoffery Edumond Holmes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1926 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Castle Head Farm, Lofthouse, Wakefield, United Kingdom, WF3 3PD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-02 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-05 | Resolution | Resolution. | Download |
| 2020-11-25 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-11-25 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-07 | Accounts | Change account reference date company previous extended. | Download |
| 2018-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-16 | Officers | Appoint person director company with name date. | Download |
| 2018-05-16 | Officers | Appoint person director company with name date. | Download |
| 2018-05-16 | Officers | Appoint person director company with name date. | Download |
| 2018-05-16 | Officers | Termination director company with name termination date. | Download |
| 2018-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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