Holywell Resources Ltd

About

Registered Number: 03042838
Date of Incorporation: 06/04/1995 (29 years ago)
Company Status: Active
Registered Address: The Sati Room, 12 John Princes Street, London, W1G 0JR,

 

Holywell Resources Ltd was registered on 06 April 1995 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYWOOD, Paul 15 March 2019 - 1
CHAN, Ch Fai 19 March 2008 21 December 2017 1
ELLING, Leila 19 March 2008 21 December 2017 1
HOWELL, Timothy 24 May 2005 21 December 2017 1
HWANG, Victor Yiou Hwa 19 March 2008 21 December 2017 1
JONES, Heather Elizabeth 17 May 1995 07 March 2008 1
Secretary Name Appointed Resigned Total Appointments
FLANTON COMPANY SECRETARIES LTD 27 May 2020 - 1
BIGGS, Andrew Peter 19 March 2008 21 December 2017 1
FLANTON & CO 11 April 2018 27 May 2020 1

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
TM02 - Termination of appointment of secretary 02 July 2020
CS01 - N/A 18 June 2020
AP04 - Appointment of corporate secretary 29 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 18 June 2019
PSC01 - N/A 21 March 2019
AP01 - Appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
TM02 - Termination of appointment of secretary 21 March 2019
TM01 - Termination of appointment of director 21 March 2019
CH01 - Change of particulars for director 21 November 2018
AA - Annual Accounts 24 September 2018
CS01 - N/A 24 July 2018
AD01 - Change of registered office address 12 April 2018
AP04 - Appointment of corporate secretary 11 April 2018
PSC07 - N/A 06 November 2017
PSC05 - N/A 20 October 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 June 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 22 July 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
CH01 - Change of particulars for director 28 June 2011
CH03 - Change of particulars for secretary 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AR01 - Annual Return 12 April 2011
AA - Annual Accounts 02 October 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 02 November 2008
RESOLUTIONS - N/A 21 May 2008
RESOLUTIONS - N/A 21 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 May 2008
363a - Annual Return 06 May 2008
287 - Change in situation or address of Registered Office 06 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 16 March 2008
288c - Notice of change of directors or secretaries or in their particulars 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 20 June 2007
363a - Annual Return 04 May 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 02 May 2006
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 03 June 2005
363s - Annual Return 05 May 2005
AA - Annual Accounts 29 October 2004
363s - Annual Return 11 May 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 10 May 2003
AA - Annual Accounts 27 October 2002
363s - Annual Return 30 April 2002
AA - Annual Accounts 31 October 2001
363s - Annual Return 09 May 2001
288b - Notice of resignation of directors or secretaries 10 December 2000
288b - Notice of resignation of directors or secretaries 10 December 2000
AA - Annual Accounts 01 November 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 01 December 1999
363s - Annual Return 12 May 1999
RESOLUTIONS - N/A 20 December 1998
RESOLUTIONS - N/A 20 December 1998
RESOLUTIONS - N/A 20 December 1998
AA - Annual Accounts 04 November 1998
288a - Notice of appointment of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 04 November 1998
288b - Notice of resignation of directors or secretaries 24 September 1998
363a - Annual Return 20 April 1998
AA - Annual Accounts 30 October 1997
363a - Annual Return 21 April 1997
RESOLUTIONS - N/A 11 October 1996
AA - Annual Accounts 11 October 1996
363x - Annual Return 16 April 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 January 1996
MEM/ARTS - N/A 07 June 1995
CERTNM - Change of name certificate 30 May 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
287 - Change in situation or address of Registered Office 24 May 1995
NEWINC - New incorporation documents 06 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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