HOLYWELL (WREN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
HOLYWELL (WREN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOLYWELL (WREN) LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03270308. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLYWELL (WREN) LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03270308. The accounts status is FULL and accounts are next due on 30/09/2024.
HOLYWELL (WREN) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR
LONDON
EC3V 0XL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/10/2023 | 11/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2008-12-01 | CURRENT | ||
MR IAN ROBERTS DEWHIRST | Oct 1948 | British | Director | 1996-10-30 | CURRENT |
GUY EDWARD DEWHIRST | Dec 1978 | British | Director | 2018-09-04 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-28 UNTIL 1996-10-28 | RESIGNED | ||
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1996-10-28 UNTIL 1996-10-30 | RESIGNED | ||
ANTHONY IAN GODFREY CHARLES SOUTH | Jun 1943 | British | Director | 1996-10-30 UNTIL 2000-04-11 | RESIGNED |
MR STEPHEN MURPHY | Nov 1965 | British | Director | 1996-10-30 UNTIL 2000-04-11 | RESIGNED |
MR GRAHAM DENNIS | Apr 1959 | British | Director | 1996-11-28 UNTIL 1997-12-30 | RESIGNED |
ROGER MALCOLM MURRELLS | British | Secretary | 1996-10-30 UNTIL 2008-12-01 | RESIGNED | |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-10-28 UNTIL 1996-10-28 | RESIGNED | ||
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1996-10-28 UNTIL 1996-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holywell Wren Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |