About

Registered Number: 03042838
Date of Incorporation: 06/04/1995 (27 years and 2 months ago)
Company Status: Active
Registered Address: The Sati Room, 12 John Princes Street, London, W1G 0JR,

 

Founded in 1995, Holywell Resources Ltd are based in London, it's status at Companies House is "Active". The business has 9 directors listed as Flanton Company Secretaries Ltd, Haywood, Paul, Biggs, Andrew Peter, Flanton & Co, Chan, Ch Fai, Elling, Leila, Howell, Timothy, Hwang, Victor Yiou Hwa, Jones, Heather Elizabeth in the Companies House registry.

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.